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
