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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON07 - Is This the Year that Sanctions, AML, and Cybersecurity in Correspondent Banking Converge?


Sep 25, 2017 11:30am ‐ Sep 25, 2017 12:45pm


Description

Presented by Swift

• Understanding the evolving threats to your own institution and your business counterparts

• Taking appropriate steps to protect your organisation with the right policies, processes and people

• Exploring how fraud, cyber-crime and AML teams can join forces to address the threat

Moderator(s):

  • Paul Taylor, Head of Financial Crime Compliance Initiatives Americas & UK Region, SWIFT

Speaker(s):

  • Vikas Agarwal, Principal, Financial Crime Technology, PwC
  • Scott F. Butler, CAMS-FCI, Chief Compliance Officer, Chief Executive Officer, Stealth
  • Lisa Grigg, CAMS, Chief Enterprise Financial Crimes Compliance Executive, US Bank

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