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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas


TUE28 - Disrupting Financial Crime Compliance: Transforming the Approach to Address Risks


Sep 26, 2017 5:00pm ‐ Sep 26, 2017 5:45pm

Description

Presented by EY

  • Integration of Innovative approaches to address heightened regulatory pressure and global risks
  • Development of flexible and adaptive operating and support models
  • Utilizing enablers to generate improvement and cost reduction opportunities

Speaker(s):

  • Jim Huvane, CAMS, Senior Manager, Fraud Investigation & Dispute Services, EY
  • Brad Lupton, Senior Manager, Americas Financial Services Organization, EY
  • Kirill Meleshevich, CAMS, Manager, Americas Financial Services Organization, EY

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