Description
Presented by LexisNexis Risk Solutions
- Understanding
the challenges and best practices for vetting small and mid-sized
business customers, suppliers and third party relationships
- Finding information on business entities and practices to decide whether to on-board, maintain or exit a commercial relationship
- Verifying UBOs and defining the intended role of the KYC repositories
Moderator(s):
- Jennifer
McEntire,
CAMS,
Director, Market Planning, Financial Crimes Compliance,
LexisNexis Risk Solutions
Speaker(s):
- Satish
Acharya,
Vice President, Head of AML Practice,
Genpact International
- Ben
Cutler,
CAMS,
Senior Director, SMB Risk Assessment,
LexisNexis Risk Solutions
- Devesh
Desai,
Principal, Financial Crime Unit,
PwC
- Kristen
Franks,
Vertical Solutions Consultant, Anti-Bribery & Corruption Compliance,
LexisNexis® Risk Solutions
