Description
• How to address beneficial ownership from on-boarding through the customer life cycle
• Use of internal and external data for alert remediation
• Best practices for proactive risk rating
Speaker(s):
- Devesh
Desai,
Principal, Financial Crime Unit,
PwC
- William
Ward,
CAMS,
Executive Vice President, Chief BSA/AML & Security Officer,
First Republic Bank
- Kelvin
Dickenson,
Vice President of Compliance Solutions,
Alacra
- Micah
Willbrand,
Global Head, Anti-Bribery and Corruption Solutions,
NICE Actimize
