Description
• Balancing regulatory requirements with your institution’s risk appetite and resources
• Tallying the social risks of underground banking alternatives for un-banked populations
• Developing risk-based onboarding processes to mitigate reputational and regulatory risks
Speaker(s):
- James
A. Candelmo,
CAMS,
SVP, Chief AML Officer,
Capital One Bank
- Tara
M. Dziengel,
Senior Vice President, Global Head of Anti-Money Laundering,
Northern Trust
- Jim
Richards,
Principal and Founder,
Regtech Consulting, LLC
- Rick
A. Small,
CAMS,
Executive Vice President, Director Financial Crimes Program,,
Truist
- Saverio
Mirarchi,
Senior Director,
Treliant Risk Advisors
