Description
• Reviewing regulatory developments such as NYDFS 504 on required tech-driven monitoring and filtering
• Formalizing retraining programs to keep professional skills current in wake of innovations such as FinTech, e-commerce and biometric identification
• Creating risk management protocols to mitigate growing AML threats such as the dark web
Moderator(s):
Speaker(s):
- Carl
Case,
Senior Manager, Performance Improvement,
Ernst & Young
- Jason
Chorlins,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
Kaufman, Rossin & Co.
- Howard
R. Fields,
CAMS,
Senior Vice President, Counsel, AML, Sanctions and Export Compliance,
MasterCard
