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


S&E3 - Are Your FCC Programs Enhancing Financial Inclusion and Transparency? - Presented by LexisNexis Risk Solutions


Apr 3, 2017 3:05pm ‐ Apr 3, 2017 4:20pm

Description

  • Analyzing how FCC is helping organizations increase market share in underserved markets
  • Sharing best FCC practices for sustainable and adequate compliance
  • Understanding the criticality of the FCC ecosystem in the digital era

Speaker(s):

  • Sean Friedly, CAMS, Chief OFAC, Sanctions Officer; Chief FCPA/Anti-Bribery & Anti-Corruption Officer; Head of AML & Financial Crimes Management Governance, Raymond James
  • Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
  • Meredith Moss, Chief Executive Officer, Finomial
  • Gabriel Romo, Managing Partner, CC Compliance & Conduct Advisors
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

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