Agenda Day 2 (no translation)
Welcome remarks: Dr Ekrem Arikan (0:24) ENG
Session 1: Compliance and KYC in Depository Business
Speakers:
1) MKK, Ms. Setenay YAĞANOĞLU, Director, Data Services (timing 4:20 min) and Ms. Çağla DERSE YAYLA, Deputy Manager, Data Services (timing 15:30 min) ENG
2) CSDI «The Evolution of KYC: Our Next Steps for Global Investors», Mr. Azadeh Hashemi Monfared, International Relations Specialist (timing 26:25 min (Part-1)) ENG
3) CDA, «Foreign Clients Onboarding and their KYC support», Arman Gomktsyan, Client Relations Manager (timing 39:06 min) RUS
2) CSDI «The Evolution of KYC: Our Next Steps for Global Investors», Mr. Azadeh Hashemi Monfared, International Relations Specialist (timing 48:20 min - 59:20 min (Part-2)) ENG
Session 2: Risk Management, Business Continuity and Adaptation to new Challenges
Speakers:
1) CSDI, «CSDI and Legal Aspects of Cross-Border Linkages with Other CSDs», Mr. Elnaz Hamidieh
(timing 59:30 min) ENG
2) NSD, «Business Continuity Planning for CSDs», Mr. Maxim Tagirov, Head of Division
(timing 1:11:51 min) RUS
3) MKK, Mr. Taner ULUTÜRK, Deputy Manager, Risk Management (timing 1:24:00 min) ENG
End of Session 2 (1:38:34 min)
Session 3: Settlement and Clearing
Speakers:
1) KSEI, «The Strategic Role of Banking Licenses and Payment Systems in CSD Development», Ms. Hartati Handayani, Division Head, Transaction Settlement and Fund Administration Service
(timing 1:50:55 min) ENG
2) CSDI, «An Introduction into “SARV”; CSDI Collective Payments System», Mr. Taraneh Alikhani, Value-Added Systems Specialis (timing 2:07:36 min) ENG
Closing remarks: Mr Arman Melkumyan (2:18:00 min) RUS
