Description

• Developing an integrated, holistic approach to the North Korea threat, integrating sanctions oversight into transaction monitoring, SAR filing, CDD and cybersecurity
• Tracing North Korean’s obscure funding sources such as China and Africa
• Optimizing investigative capacity with information sharing between public and private entities to mitigate risks

Moderator(s):

• Jeffrey Johnston, CAMS, Senior Vice President, Global AML Compliance, Northern Trust

Speaker(s):

• Barbara Ditoto, Program Manager, Threat Finance, Weapons of Mass Destruction Directorate, Federal Bureau of Investigation
• Samantha Sheen, CAMS, AML Director, Europe , ACAMS
• Tara M. Dziengel, Senior Vice President, Global Head of Anti-Money Laundering, Northern Trust
• Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse