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

Moderator(s):

• Angela J. Mele, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.

Speaker(s):

• Robert J. Goldfinger, Cmdr. CID (retired), President, NominoData
• Michelle J. Neufeld, AML Expert, Executive Vice President, Head of Compliance and Operational Risk FIG, Wells Fargo
• Meg R. Zucker, Managing Director, AML Officer, RBC Capital Markets
• Kristin Milchanowski, PhD, Executive Director, Advisory, EY