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 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

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content