Description

• Cultivating a transformative approach to KYC, transaction monitoring, sanctions, fraud and market abuse challenges
• Use of innovative technology assets to evolve your business, and the industry, from human capital to technology-enabled
• Integration of next-generation trade surveillance to help financial institutions exercise greater control over their conduct risks and compliance costs

Speaker(s):

• Steven Beattie, Partner, Global Financial Crime Operations Services Leader, Ernst & Young LLP
• Michael E. Florence, CAMS, Executive Director, Ernst & Young LLP
• Adam Meshell , Senior Manager, Ernst & Young, LLP