|Event Date||Wed Jun 29 EDT (in about 1 month)|
Sheraton New York Times Square Hotel
811 7th Avenue, W 53rd St, New York, NY 10019, USA
AML risk management for the banking and securities industry has reached a convergence point, encountering compliance challenges overlapping both sectors.
Join us as we again dive into complex AML risk management across the financial sector including an entirely new track for securities firms and wealth management professionals. Our expert speakers will discuss the current US initiative to protect against cybercrime, emerging geopolitical risks and sanctions challenges with Russia, and the regulation of virtual assets.
The program will explore:
• The revolution of digital finance, including cryptocurrency, DeFi, FinTech and new payment systems, their impact on global finance and the increased money laundering and sanctions evasion risks they present
• ESG risk management, which is a priority for both regulators and policy makers. Expert speakers will dive into supply chain issues, climate change, and ESG reporting
• All things cybersecurity, including the current government initiative to mitigate cybercrime risks