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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

TUE11 - How Does Power and Control Impact Risk Management and Data Management?


Sep 24, 2019 11:35am ‐ Sep 24, 2019 12:50pm


Description

Presented by Bureau Van Dijk

  • Understanding the complexity of ownership structures and who the ultimate owner is
  • Learning why it’s important to look where the power and control is and how can it be done
  • Exploring what can be done to improve existing due diligence programs to mitigate risks

Speaker(s):

  • Anders A. Rodenberg, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company

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