Agenda - Pre-conference summits | SuperReturn CFO/COO

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The Regulation, Tax & Compliance Summit

10:00 - 10:05

Chair’s welcome address

Felix Zwart - Research and Policy Director, NVP (Dutch Private Equity Association)

10:05 - 10:45

Operating in the EU framework: AIFMD II & The AML Package

A series of presentations each lasting 10 minutes designed to give you the essential facts covering ATAD III and the European Union's latest legislation on AML.

James Hopegood - Director of Asset Management Regulation, Alternative Investment Management Association (AIMA)

10:45 - 11:25

AML/KYC: What is needed and where do you stop?

James Hopegood - Director of Asset Management Regulation, Alternative Investment Management Association (AIMA)
Victoria Sherliker - Chief Compliance Officer, Stafford Capital Partners

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The Regulation, Tax & Compliance Summit

11:55 - 12:25

Fund domiciling – where is the best base?

Jesper Frydensberg Rasmussen - CFO, Axcel
Jeroen van Wijngaarden - Executive Director, DUFAS

12:25 - 12:55

Sustainability reporting – regulation and investor requirements on the rise

Dirkjan Beugelsdijk - Chief Financial Officer and Risk Officer, Gilde Healthcare
Jessica Stewart - Chief Operating Officer, Systemiq Capital

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The Regulation, Tax & Compliance Summit

15:45 - 16:20

Internal compliance programs – Building and implementing compliance programs

Diana Meyel - Managing Partner & CFO/COO, Cipio Partners
Felix Zwart - Research and Policy Director, NVP (Dutch Private Equity Association)

16:20 - 16:55

Hot topics in sustainability and why the CFO should care

Stephanie Hubold - Head of Sustainability, Altor Equity Partners
Mia Sørli Wikborg - ESG Manager, FSN Capital

16:55 - 17:00

End of the regulation, tax & compliance summit

Pre-conference summitsMonday, 30 September 2024

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