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 Financial Crimes 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
