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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C5 - Transparency: The Key to Building Trust for Wire and Cross-Border Payments


Apr 9, 2018 1:30pm ‐ Apr 9, 2018 2:45pm


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

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