Description
• Building flexibility into AML culture by emphasizing importance of robust responses to changing regulatory and business environments and collective development of action plans
• Stretching available human capital by supporting skills acquisitions by staff (including yourself) and creating nimble workflows to heighten expertise and quick-response capabilities
• Harmonizing risk management goals and values of compliance and business sides to reduce operational frictions and foster a cohesive culture of compliance across the enterprise
Moderator(s):
- Jason
C. Honeycutt,
CAMS-Audit,
Chief Compliance Officer and Vice President of Compliance,
NetSpend
Speaker(s):
- Aaron
Blankenstein,
Chief Compliance Officer,
WebBank
- Polly
Greenberg,
Managing Director, Global Head of Program management, Global Financial Crimes Division,
MUFG Bank
- Lorraine
Lilavois,
Global Head of Compliance,
Patreon
- Chris
Simpkins,
CAMS,
BSA/OFAC Officer,
Arvest Bank
