P6 - Applying Lessons from Headline-Making Enforcement Actions to Solidify Your Risk Management Strategy

Description

• Identifying and avoiding common inadequacies cited in recent enforcement actions
• Developing a remediation plan to address deficiencies in your institution’s AML risk management program
• Preparing for the effects of US regulators’ expectations on foreign and domestic institutions
 

Speaker(s):

• Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
• Jonathan E. Lopez, Partner, Orrick
• Arthur D. Middlemiss, Esq., CAMS, Partner, Lewis Baach PLLC
• David Szuchman, Vice President, Head of Global Financial Crime Compliance, Paypal