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, Expert Consultant in Financial Crime Compliance

Speaker(s):

• Hon. Sharif F. Nesheiwat, Deputy Ethics and Compliance Officer, Gartner
• Karim A. Rajwani, CAMS, Senior Vice President, Chief Operating Officer, Scotiabank