Description

• Developing robust policies that adapts to changes in sanction rules and ensure your institution’s commitment to compliance
• Creating institutional risk profile metrics that demonstrate appropriate KYC procedures
• Instituting a robust enterprise-wide sanctions awareness program

Speaker(s):

• Sandra L. DePoalo, Global Head of AML Compliance, Bank of New York Mellon
• Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
• Chip Poncy, President and Co-Founder, Financial Integrity Network
• Molly McLane, Managing Director , Morgan Stanley