Description

• Centralizing and streamlining information reporting from international branches
• Striving for client information transparency and tackling secrecy challenges Striving for
• Taking local regulations into consideration when applying company policy leniency client information
• Establishing a robust policies and procedures system that effectively combats global financial crime transparency and tackling secrecy challenges 
• Taking local regulations into consideration when applying company policy leniency
• Establishing a robust policies and procedures system that effectively combats global financial crime

Speaker(s):

• Nerissa P. Hall, CAMS, Credit Suisse
• Catherine LaFalce, Global Anti-Money Laundering Compliance Risk Management (ACRM) Head, Markets and Banking, Citigroup
• Max R. Tappeiner, CAMS, TD Bank Group