Description
• Identifying and preventing money laundering through the real estate market
• Bolstering cybersecurity to defend against data breaches and online system abuse
• Assembling the team and technology needed to spot and block terrorist funding activity
Speaker(s):
- Martin
Cunningham,
Global Head, Correspondent Banking Due Diligence,
Deutsche Bank
- William
D. Langford,
CAMS,
Chief Compliance Officer for the Americas,
MUFG Union Bank, N.A.
- Justin
Bogert,
CAMS,
Global Controls Manager,
PayPal
