Description

• Detailing relevant facts and risk indicators of how Russian officials moved billions of dollars
• Conducting group exercises to analyze a simulated case and identify relevant risk indicators
• Determining systemic control failures and remediation processes with open discussion of challenges of applied AML theory

Moderator(s):

• Michael S. Schidlow, CAMS-Audit, Head of FCC and Emerging Risk Audit Development Global Internal Audit, HSBC

Speaker(s):

• Sharif F. Nesheiwat, Federal Administrative Law Judge and Principal, Effendi International Consulting Group
• Karim A. Rajwani, CAMS, Senior Vice President and Chief Administrative Officer, Global AML/ATF, Scotiabank