- Understand the importance of transparency to ensure a good patient experience within a health plan.
- Learn how to empower patients with access to their financial information and streamline reimbursement processes.
- Explore how payment integrity services and practices can be conducted in a manner that accounts for patient circumstances and builds trust with customers.
Track 2: Developing Payment Integrity Function
- Explore strategies for ensuring health equity in payment integrity operations.
- Learn the importance of accounting for financial disparities within payment integrity programs to reduce the impact of business processes on individuals.
- Understand the need for fair reimbursement practices and eliminating biases in claims processing.
Track 1: Advanced Payment Integrity Function
- Identify potential future violations that could be taking place.
- Impending regulation and sanction enforcement actions coming from the UK, EU and U.S?
- What technology are readily available to proactively strengthen sanctions risk mitigation?
- Strategic sanctions and increase in national defence considerations
How are you coping? Where do you need to focus your resources?
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/heather_sroka_profile_picture.jpeg?itok=YMJnA2_c&c=6dba7b88948980fbbbcf03bfaa1af0ab)
Heather Sroka
Senior International Trade Counsel
Intel (USA)
- Determine best practice strategy to overcome increased scrutiny from governments, shareholders and auditors.
- How to best manage risks across the organisation including subsidies, suppliers and joint ventures
- How to formalise internal risk-based approach for internal auditing
- Navigate around threats of prosecution
- Effective CDD for clients engaged in goods subject to export controls
- Identify new areas of regulatory and litigation risks.
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/concha_picon.jpg?itok=GGtt6K23&c=65fc95a3a01cc4a5f108b63caea530e4)
Concha Picon
Director, Group Head of Sanctions Advisory, FCC
Banco Santander (SPAIN)
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/stephanie_broekaart.jpeg?itok=Zl_2VUK1&c=1c3f439eab91da65fa2717747b09ab64)
Stéphanie Broekaart
Founder
Megara
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/flemming_updated_photo.jpg?itok=WvEX4sMd&c=66276ac1c73d6bcb822e9be59c2c50d5)
Flemming Klausen
Senior Compliance Officer, Sanctions Expert
Saxo (Nordic Chapter, Board Member)
Flemming has 28 years of experience in Danish Law Enforcement, and in the last 14 years as a Detective Inspector at the State Prosecutor for Serious Economic and International Crime leading the biggest Danish Financial Crime cases, nationwide as well as internationally.
Since 2017, Flemming has been a Senior Sanctions Subject Matter Expert in 1LoD in financial institutions, both in highly and less mature Compliance setups, and therefore an experienced practician towards fighting International Financial Crime, Sanctions Governance and Management of cases related to Sanctions Risk Exposures.
- What has does sanctions in Russia lead to? Export Controls consideration for alternative countries?
- Due diligence requirement on supply chains and security of supply
- How to deal with asset freezing measures, international trade, and commodities
- How to best manage Russian Sanctions and export controls retaliatory measures
- How to Determine secondary sanctions?
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/dara_profile_photo.jpeg?itok=JXGStoKn&c=d18456f250faa1d6ea9a3d512700b545)
Dara Fernandez Perez
General Counsel, Sanctions, EMEA
Honeywell (United Kingdom)
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/dr_grygoriy_pustovit.jpg?itok=Hk8B5W_K&c=bf7320b91051b5fa05be4176f8df1e2a)
Dr. Grygoriy Pustovit
Senior Sanctions Advisor
Deutsche Bank (DEU)
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/lloyd_meadows_senior_sanctions_advisor_standard_chartered_bank_dubai_1.png?itok=NP97r5QY&c=7b2455ca65d199b5cba98f3699a7ff46)
Lloyd Meadows
Senior Sanctions Advisor
STANDARD CHARTERED BANK (UAE)
- Discover the impact of sanctions and export controls on raw materials.
- Determine importance of maintaining good governance and updating licenses in trade compliance
- Gain understanding on risk management model for sanction export controls and governance processes.
- How to manage trade compliance governance and implement compliance programs
- Navigate around challenge of keeping up with updates and change.
- Identify how AI can assist to enhance your compliance strategy and reducing cost.
- Examine Use of Technology In Sanctions & Export Control Compliance: Opportunity vs Cost.
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/gaelle_maquignon_complianc.jpg?itok=cBo-8Eg_&c=7b2455ca65d199b5cba98f3699a7ff46)
Gaelle Maquignon
Compliance Specialist
Allianz Commercial (UK)
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/picture1_16.jpg?itok=uMLDnggq&c=dae28124d4461a2a2624b2e514f54aff)
Umesh Thapliyal
Director Asia/China Export Control Program
Intel Corporation (SGP)
- Examine how OFAC and European Commission administers and enforces economic and trade sanctions.
- Lessons learned from Russia and how it will affect your business in China.
- How has nationalisation been used as a response to sanctions?
- Any changes that are occurring with affect to U.S., EU or UK legislation as well that may be significant to a change of business practices.
- The landscape for End user certificates (EUC) in which elements of extra territoriality is captured?
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/alina_profile_picture.jpeg?itok=MYK5TdVl&c=269c9b640bfa5ce1ab1096c7c9c41a0e)
Alina Nedea
Head of Sanctions Unit, DG FISMA
European Commission
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/trade.jpg?itok=qyYm9sV0&c=948f90779695f3f5600f5400a3c3ed90)
UK Department for Business and Trade, Office of Trade Sanctions Implementation
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/picture1_16.jpg?itok=uMLDnggq&c=dae28124d4461a2a2624b2e514f54aff)
Umesh Thapliyal
Director Asia/China Export Control Program
Intel Corporation (SGP)
![](https://kisacoresearch.com/sites/default/files/styles/panopoly_image_square/public/speakers/dr_grygoriy_pustovit.jpg?itok=Hk8B5W_K&c=bf7320b91051b5fa05be4176f8df1e2a)
Dr. Grygoriy Pustovit
Senior Sanctions Advisor
Deutsche Bank (DEU)