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):

• Gregg Fields, CAMS, Senior Copywriter, ACAMS

Speaker(s):

• Carl Case, Senior Manager, Performance Improvement, Ernst & Young
• Jason Chorlins, CPA, CFE, CAMS, Principal, Banking Practice Leader, Kaufman Rossin
• Howard Reginald Fields, CAMS, Senior Vice President, Counsel, AML, Sanctions and Export Compliance, MasterCard