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