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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


SE9 - Addressing Compliance Challenges in Correspondent Banking and Cross-Border Payments


Sep 27, 2016 11:05am ‐ Sep 27, 2016 12:20pm

Description

Presented by SWIFT
• Understanding the challenges of new legislation including DFS certification requirements and FATF Recommendation 16
• Determining how the right approach can save you money while providing best-in-class results
• Applying an over-arching utility model to streamline your compliance activities and mitigate risk

Speaker(s):

  • Mike Powell, Senior Product Manager, Sanctions Compliance Services, SWIFT
  • John Rodriguez, International Advisory Council Member North America at BAFT, Barclays Bank Plc
  • Eric A. Sohn, Director of Business Product, Dow Jones

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