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ACAMS 13th Annual AML & Financial Crime Conference


CS4 - Overcoming Data Sharing Obstacles to Achieve Greater Transparency


Sep 30, 2014 11:00am ‐ Sep 30, 2014 12:15pm

Description

  • Addressing multijurisdictional data privacy and bank secrecy challenges posed by correspondent banking
  • Establishing secure communication avenues to facilitate information exchange across the enterprise
  • Understanding the FATF’s recommendations and other key guidance related to data privacy and client information sharing
  • Centralizing functions to aid communication conflicts, protect and assess the quality of information provided  

 

Speaker(s):

  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions
  • Warren Zafrin, Vice President, Financial Services, Booz Allen Hamilton

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