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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood


PS3 - Financial Inclusion and "De-Risking": Navigating the Global Challenges


Apr 3, 2017 11:05am ‐ Apr 3, 2017 12:15pm

Description

  • Clarifying current regulatory guidance on risk to adjust AML models as warranted
  • Using mobile banking and products targeting unbanked populations to aid inclusion
  • Creating new risk assessment protocols to balance inclusion with effective risk management

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS
  • Dan Stipano, Partner, Buckley Sandler LLP
  • Nick Burbidge, Senior Advisor, AML/CFT Initiatives, Office of the Superintendent of Financial Institutions (OSFI)
  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo
  • Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse
  • Emile Van Der Does De Willebois, Global Lead for Financial Market Integrity, Finance & Markets, The World Bank

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