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Bad Company? Balancing Reputational Risks and Business Side Priorities

Apr 20, 2020 4:35pm ‐ Apr 20, 2020 5:35pm

Credits: None available.


• 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


  • Shilpa Arora, AML Director - Europe, Middle East and Africa, ACAMS


  • 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


Credits: None available.

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