Risk "Hot Topics": Preparing for the Unknown - 6 July

Programme

2:00 PM – 2:30 PM | Registration

2:30 PM – 2:40 PM | Opening Remarks by Jeremy Kroll

2:40 PM – 3:20 PM | Panel 1: Getting Serious about ESG: How to Avoid Greenwashing and Meet Investor Expectations

  • Embedding ESG in your investment strategy
  • Staying on top of the evolving changes in ESG global requirements
  • Leveraging Technology to meet your ESG requirements

 

         
Andrew Rabinowitz
Co-CEO, K2 Integrity
Joseph Naayem
Founding Partner, Kalmus Capital
Maryse Gordon
Partnership and Business Development Manager,RepRisk
 Mark Weir
Deputy Head of Global Fund Services, Maples Group
 
         

Speakers:

Andrew Rabinowitz
Co-CEO, K2 Integrity

Joseph Naayem
Founding Partner, Kalmus Capital

 


Maryse Gordon
Partnership and Business Development Manager,RepRisk

Mark Weir
Deputy Head of Global Fund Services, Maples Group


Moderator:

Marcel Herbst
Co-Founder, Herbst AG Switzerland


3:25 PM – 4:05 PM | Panel 2: Sanctions Against Russia

  • How sanctions against Russia have developed internationally and what their impact has been
  • Where the conflict is heading and what the implications of that are for the development of future sanctions measures
  • Implications for individual financial institutions and the global financial system as a whole

Speakers:

Daniel L. Glaser
Global Head Jurisdictional Services and Head of Washington, DC Office, K2 Integrity

Jonathan Burke
EMEA Chief Sanctions Officer, Citibank

Edward Stringer
Air Marshal CB CBE MA BEng RAF


Moderator:

Joanne Taylor
Senior Managing Director, K2 Integrity




4:05 PM – 4:20 PM | Coffee Break

4:25 PM – 5:05 PM | Panel 3: Due Diligence and Beyond: Adding Value to Investments and Acquisitions

  • Changing the mindset when considering DD — how can strategic intelligence and analysis mitigate risk and actively add value for investors?
  • Dealing with a rapidly changing global landscape with shifting geopolitical and financial risks, while investing in relatively illiquid assets with medium to long-term time horizons.
  • Allocating limited resources while dealing with a rapidly changing global landscape with shifting geopolitical and financial risks, while investing in relatively illiquid assets with medium to long-term time horizons.
  • Given the shifts in requirements for due diligence over the last few years, does the risk/reward calculus still favour investments in emerging markets or has it shifted back to favouring developed markets?

Speakers:

Jason Wright
Managing Director, K2 Integrity

Alex Maddy
Director, Business Integrity, British International Investment plc

 

Ian Ivory
Partner, Bryan Cave Leighton Paisner


Moderator:

Anna Gumowska
Senior Managing Director, K2 Integrity




5:05 PM – 5:30 PM | Fireside Chat with Jules Kroll and Kevin Dowling

Jules B. Kroll
Executive Chair, K2 Integrity

 

Kevin Dowling
Managing Director, K2 Integrity 

 


5:30 PM – 5:35 PM | Closing Remarks

5:35 PM – 7:30 PM | Cocktail Reception