Description
• Analyzing unique market and respondent bank risks to create appropriate and individualized control environments that conform to institutional risk appetite and tolerance standards
• Simulating case studies to detail practical management and staff training scenarios for scrutinizing and resolving relationship issues with respondent banks
• Understanding motivations and interests of both business side and financial criminal compliance units to facilitate mutually beneficial resolution of conflicting incentives
Moderator(s):
- James
Sayko,
Senior Vice President, Global Head of Financial Crimes Control, Financial Institutions Group,
Wells Fargo Bank
Speaker(s):
- Maleka
Ali,
CAMS-Audit,
President ,
Arc-Serv, LLC
- Jeffrey
Klimas,
Head of FCC Learning Americas and Global Correspondent Banking Learning,
Standard Chartered Bank
- Gary
J. Murray,
CAMS,
Director FCC (SME) Training & Global Correspondent,
Standard Chartered Bank
- Eugene
Troyansky,
CAMS,
Unit Head- AML Transaction Monitoring,
Mashreq Bank New York
- Daniel
Wager,
CAMS,
Vice President, Financial Crime Compliance,
LexisNexis Risk Solutions
