Description

Understanding the risk, regulatory, and cost drivers to break down silos in financial crime programs Managing changes across people, process, and technology to realize efficiencies and enhance controls Practical steps financial institutions can take now to build a converged financial crimes capability

Speaker(s):

• Sean Joyce, Principal, Financial Crimes Unit Leader, PwC
• Jeff P. Lavine, Partner, AML and Sanctions Leader, PwC
• John Sabatini, Principal, PwC
• Genevieve Gimbert, Principal Financial Crimes Unit, PwC