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