Description
• 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
Speaker(s):
- Vikas
Agarwal,
Principal, Financial Crime Technology,
PwC
- Sean
Joyce,
Principal, Financial Crimes Unit Leader,
PwC
- John
Sabatini,
Principal,
PwC
- Daniel
Tannebaum,
Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions,
Oliver Wyman
