Description

• Reviewing Patriot Act’s Section 312 to develop due diligence programs that are appropriate, specific, risk-based and designed to detect proceeds of foreign corruption
• Customizing assessments to reflect unique respondent bank risks such as domicile and business profile to ensure controls support correspondent bank risk appetite standards
• Delineating compliance and business side incentives to harmonize oversight in areas such as staff training, alert governance and conflict resolution involving respondent accounts

Speaker(s):

• Patrick J. McArdle, Managing Director, Navigant
• Timothy C. McNeil, CAMS, Head of Financial Crime Investigations, Deutsche Bank
• Michelle J. Neufeld, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
• Edward Silva, Vice President, Head of Financial Crimes Unit, Federal Reserve Bank of New York
• Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank