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):
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
