New York State of Mind: Meeting the Challenge of Proposed NYDFS Part 504 Certification Presented by PwC

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• Gaining an overview of the regulation’s key requirements and implications for BSA/AML compliance programs

• Understanding the meaning and reach of certification and potential approaches to managing CCO liability

• Building a sustainable certification framework that reflects extensive new technology and system requirements

Vikas Agarwal, Principal, PwC
John Sabatini, Principal, PwC
Daniel Tannebaum, Principal, Financial Crimes Unit, Leader of the Global Financial Services Sanctions Practice, PwC
Sean Joyce, Financial Crimes Unit Leader, PwC

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