WED20 - Effectively Managing a Compliance Program in a Consent Order Environment

Description

Presented by PwC
• Industry and PwC professionals will provide insights into leading strategies that can help you effectively respond to regulatory actions while managing your overall compliance programs with minimal disruption
• Learn to deal with extensive remedial actions in anti-money laundering (AML)-related enforcement cases
• Cope with the disruption of remedial activities required in enforcement actions under challenging timelines, while continuing business as usual operations

Moderator(s):

• Vasilios Chrisos, CAMS, Principal, PwC
• Mary Presberg, Partner/Principal, PwC

Speaker(s):

• David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
• Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank
• Erik Obermeier, CAMS, Senior Vice President, Head of Financial Crimes Compliance Advisory, Texas Capital Bank
• Richard Weber, Managing Director, Americas Head of Financial Crime, UBS