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):

• Marilu Jimenez, Esq., CAMS, President, Financial Intelligence Network & Compliance Advisors
• Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo
• Paul Taylor, Head of Financial Crime Compliance Initiatives Americas & UK Region, SWIFT
• John M. Wagner III, Director, Deloitte