Description
• Developing a database to foster informed and effective management of local jurisdictional compliance obligations
• Fostering an enterprise-wide culture of compliance that encompasses standardized CDD and internal data sharing policies
• Identifying conflicting cross-jurisdictional compliance mandates to formulate effective policy solutions
Speaker(s):
Moderator(s):
- Angela
J. Mele,
CAMS-Audit,
Compliance Officer,
RiskPass AML + Compliance Ltd.
Speaker(s):
- Robert
A. Goldfinger,
CAMS,
Global Expert of Financial Crime Solutions,
BAE Systems
- Michelle
J. Neufeld,
AML Expert,
Executive Vice President, Control Leader FIG and international,
Wells Fargo
- Meg
R. Zucker,
Managing Director, AML Officer,
RBC Capital Markets
