Description
In an effort to avoid the scrutiny of regulators and law enforcement many financial institutions are dumping high-risk clients. Rather than endorse these efforts, however, some regulatory agencies are now questioning whether institutions have gone too far. Be in the room as risk management specialists delve into the ramifications of de-risking, including the public sentiment towards banks, and discuss best practices for managing risk.
Speaker(s):
- Lester
M. Joseph,
Manager, Global Financial Crimes Intelligence Group, ,
Wells Fargo
- Brian
Orsak,
Managing Editor,
ACAMS
- John
Sabatini,
Principal,
PwC
- Dan
Soto,
Chief Compliance Officer,
Ally Financial
