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