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,
Global Head, FCC Regulatory Strategy,
Credit Suisse
