SE1 - Optimizing Compliance Processes Through Standardization: Toward a Utility Model Presented by SWIFT

Description

• Leveraging collaboration to standardize sanctions list maintenance for greater effectiveness and efficiency
• Using enhanced analytics to identify high-risk relationships and substandard beneficiary data
• Exploring the next evolution in the utility model for Financial Crime Compliance

Speaker(s):

• Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
• Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
• Paul Taylor, Head of Financial Crime Compliance Initiatives Americas & UK Region, SWIFT
• John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory