Description
Presented by Promontory, an IBM Company
- Learning how to improve the fight against financial crimes in the digital age by fusing AML, fraud and cyber
- Reviewing industry best practices to protect real-time payments and mitigate fraud and money laundering risk
- Discussing consolidated customer onboarding risk assessments in the digital age – combined KYC processes to identify money laundering and fraud risk
Moderator(s):
- Alan
Schienberg,
Senior Vice President,
Promontory Risk Review, an IBM Company
Speaker(s):
- Paul
Chaves,
CAMS,
Senior Vice President, Head of BSA/AML and Corporate Fraud,
Investors Bank
- Scott
P. Essex,
Executive Vice President, Chief Compliance & Ethics Officer,
Citizens Financial Group, Inc.
- Aaron
Wolf,
Deputy Head of Anti-Financial Crime, Americas,
Deutsche Bank
