THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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Mateo Jarrin Cuvi

Global Manager for Partners & Media The Association of Governance, Risk and Compliance

During his 20-year career, Mateo Jarrin Cuvi has played important roles in a wide array of industries, eventually landing in the financial services sector where he has focused on content creation and management and business writing geared towards the financial services industry.

After dabbling in the oil and gas field, managing media relations for the Venezuelan Embassy in Washington DC, and working as a program manager for a Cypriot study abroad firm, Mateo served as Content Manager for Taxlinked, an international network for tax and law professionals, and Content Writer for FXPRIMUS, a Forex broker with a strong presence in southeast Asia.

Today, he leads the charge for the Association of Governance, Risk & Compliance (AGRC) as Global Manager for Partners and Media, establishing strategic partnerships, promoting the association’s work, and liaising with members and partner organisations.

Mateo holds BAs in Foreign Affairs and Latin American Studies from the University of Virginia (UVA) and an MA in Latin American Studies with a focus on Sociology and Anthropology from the University of California in San Diego (UCSD). Plus, he’s a journalist and writer who has published fiction, food and wine articles, financial content, and other travel-related pieces in several local and global publications.

Exchange Day One - June 13

8:30 AM EXCHANGE WELCOME AND CHAIRPERSON’S OPENING REMARKS

12:20 PM INTERACTIVE PANEL DISCUSSION WITH AUDIENCE Q&A - Managing your sanctions exposure in an ever-changing landscape

The world of sanctions has been one of the most challenging fields for anti-financial crime experts to navigate in recent years. Changes are almost continuous, and adhering to these without comprehensive de-risking has proven challenging. This session will give an overview of the current sanctions environment, outline what the future may hold and offer advice on how to manage your exposure without resorting to large-scale de-risking.

Given that an ounce of prevention is better than a pound of cure, how can you ensure your business leadership proactively support your drive to create a sanctions policy which can adapt to unexpected regulatory change?

How can you actually build a future proof sanctions policy, given the level of continued regulatory uncertainty?

Identifying and overcoming the unintended negative consequences of de-risking

6:05 PM CHAIRPERSON’S CLOSING REMARKS AND END OF EXCHANGE DAY ONE

Exchange Day Two - June 14

8:50 AM EXCHANGE WELCOME AND CHAIRPERSON’S OPENING REMARKS

11:55 AM FIRESIDE CHAT – Overcoming the typical challenges involved in creating a data-driven AFC strategy within your firm

Challenges related to the use of data are a common theme across the anti-financial crime landscape, and the way in which data is treated / used within an AFC strategy is critical in its successful deployment and ongoing use. Maintaining a consistent data format across the business, building an understanding of its value outside the AFC team, and developing strong relations with key internal stakeholders here are all important facets of this crucial

Differing data formats, strict data regulations and multiple, embedded tech stacks – outlining the typical challenges faced when updating your overall Anti-Financial Crime strategy
Aligning data with technology and managing the common challenges this creates
Using data within your AFCstrategy whilst adhering to data regulations and maintaining a positive relationship with your DPO