0 0

Designing and Managing Multi-Jurisdictional AML/CTF Program

Apr 11, 2016 1:55pm ‐ Apr 11, 2016 3:10pm

Credits: None available.

• Developing a database to foster informed and effective management of local jurisdictional compliance obligations

• Fostering an enterprise-wide culture of compliance that encompasses standardized CDD and internal data sharing policies

• Identifying conflicting cross-jurisdictional compliance mandates to formulate effective policy solutions

Speaker(s):

Kristin Milchanowski, PhD, Managing Director, EY

Moderator(s):

Angela J. Mele, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.

Speaker(s):

Robert A. Goldfinger, CAMS, Global Expert of Financial Crime Solutions, BAE Systems
Michelle J. Neufeld, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
Meg R. Zucker, Managing Director, AML Officer, RBC Capital Markets

Credits

Credits: None available.

You must be logged in and own this session in order to post comments.