Description
• Assessing reputational risk profile based on factors such as geographic footprint, product lines and client profiles to integrate reputational risk management and broader institutional risk governance
• Utilizing internal controls such as EDD, triggering events and beneficial ownership verification to mitigate potential impacts of residual reputational risks
• Incorporating reputational risk protection into crisis response plans to contain harms caused by negative publicity and/or unforeseen events such as data breaches and enforcement actions
Moderator(s):
- Shilpa
Arora,
AML Director - Europe, Middle East and Africa,
ACAMS
Speaker(s):
- Roy
D'sa,
CAMS,
Executive Vice President, Chief BSA Officer,
Huntington National Bank
- Andrew
Davies,
CAMS,
Vice President, Global Market Strategy, Financial Crime Risk Management,
Fiserv
- Sarah
B. Felix,
CAMS,
Founder and President,
Palmera Consulting
- Jack
Oskvarek,
CAMS, CAFP, AMLP,
Senior Vice President, BSA Executive Director,
Wintrust Financial Corporation
