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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

S&E3 - Are Your FCC Programs Enhancing Financial Inclusion and Transparency? - Presented by LexisNexis Risk Solutions

Apr 3, 2017 2:05pm ‐ Apr 3, 2017 3:20pm

Overview
Comments

Analyzing how FCC is helping organizations increase market share in underserved markets
Sharing best FCC practices for sustainable and adequate compliance
Understanding the criticality of the FCC ecosystem in the digital era

Speaker(s):

Sean Friedly, CAMS, Vice President, Head of AML & Financial Crimes Investigations, Raymond James
Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
Meredith Moss, Chief Executive Officer, Finomial
Gabriel Romo, Managing Partner, CC Compliance & Conduct Advisors
Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

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