Höhenfrühstück 01: Distributed Ledger-Technologien – Ein „Allheilmittel“ für Compliance und Regulierung?
Unterstützt von UniCredit Bank Austria
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Hotel Alpbacherhof
Breakout
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in englischer SpracheDistributed Ledger-Technologien verändern die Spielregeln der globalen Finanzinfrastruktur. Welche Möglichkeiten eröffnet diese Technologie globalen Standard-Setters, wie der FATF, und Aufsichtsbehörden? Welche Effekte hat die Technologie auf die Interaktion zwischen Steuern, Finanzbehörden und Unternehmen?
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LLM, MA, MPA Tzi Y SIM
Founder, New Economy Taxation; President, Tax Executive Institute Asia, Singapur
| 2001-2002 | Strategy Management Consultant, New York |
| 2003-2007 | Assistant Director, Central Bank |
| 2007-2009 | Tax Attorney, New York |
| 2009-2015 | Various positions, including Deputy Global Head Transfer Pricing (FTSE 100 MNE) |
| since 2015 | Transfer Pricing Leader Europe, Middle East, Africa, Asia-Pacific & Japan (Forbes 50 MNE) |
Rick MCDONELL
Co-Director, Tax and Good Governance, WU (Vienna University of Economics and Business), Vienna; former Executive Secretary, FATF - Financial Action Task Force, Paris
| 1969-1973 | Bachelor of Arts majoring in history and politics |
| 1974-1977 | Bachelor of Laws (LLB), Monash University, Australia |
| 1978-1979 | Graduate Diploma in Commercial Law, Monash University, Australia |
| 1983-1986 | Sub-Dean, Roberts Hall, Monash University, Australia |
| 1986-1988 | Private Legal Practice with Herber Geer and Rundle Law Firm, Australia |
| 1988-1992 | Attorney and Special Prosecutor, International Tax Fraud and Money Laundering, Royal Commission, Australia |
| 1992-2002 | Legal Adviser and National Coordinator, Organized Crime Task Force, National Crime Authority, Australia |
| 2002-2005 | Federal Prosecutor, Director of Public Prosecutions, Australia |
| 2005-2007 | Chief, UN Global Program against Money Laundering |
| 2007-2015 | Executive Secretary, FATF - Financial Action Task Force |
| since 2015 | Co-Director, Tax and Good Governance - Africa Project, WU (Vienna University of Economics and Business) Vienna |
Andrew REID
Managing Director and Head of Digital Market Management, Global Transaction Bank, Deutsche Bank AG, London
| 1993-1996 | BA in Economic and Political Development, University of Exeter |
| 2006-2008 | Head of Northern European Treasury Solutions Team, Deutsche Bank AG |
| 2008-2013 | Head of Trade and Cash Solutions, EMEA, Global Transaction Bank, Deutsche Bank AG, London and Frankfurt |
| 2011 | General Management Programme, Harvard Business School |
| 2013-2017 | Managing Director and Head of Corporate Cash Management EMEA, Global Transaction Bank, Deutsche Bank AG, London |
| since 2017 | Managing Director and Head of Digital Market Management & Governance, Global Transaction Bank Deutsche Bank AG, London |
Mag. Raphael HAMMERL
Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG, Vienna
| 2007-2012 | Law studies, Faculty of Law, University of Vienna |
| 2008-2013 | Legal Assistant in various Austrian Law Firms |
| 2012-2013 | Judicial year, OLG Sprengel, Vienna |
| 2013-2014 | Associate, Rechtsanwaltskanzlei Mag. Stephan M. Novotny |
| 2014-2015 | Associate, DLA Piper Weiss- Tessbach Rechtsanwälte GmbH |
| since 2015 | Head of Anti Financial Crime Advisory & Operations Team, UniCredit Bank Austria AG |
