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