Description
• How can transparency and trust can enable deeper, more productive relationships, and ultimately avoid risk
• How can KYC, and the importance of external data for screening and negative news, and ongoing understanding of relationships with technology enhance and empower institution in terms of review and risk processes
Speaker(s):
- Kelley
Chamberlain,
CAFP,
Global Financial Crimes Intelligence Group,
Wells Fargo
- Tara
M. Dziengel,
Senior Vice President, Global Head of Anti-Money Laundering,
Northern Trust
- Lisa
Grigg,
CAMS,
Chief Enterprise Financial Crimes Compliance Executive,
US Bank
- Ian
Horobin,
Financial Crime Compliance R&D,
SWIFT
- Paul
Taylor,
Head of Financial Crime Compliance Initiatives Americas & UK Region,
SWIFT
