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