Strategic Frameworks for Financial Crimes Programs 2017 | Marcus Evans | 10 August 2017 | Chicago, IL, United States
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Thu Aug 10 EDT - Fri Aug 11 EDT (over 7 years ago) |
| Location | Chicago, IL, United States |
| Region | Americas |
Details
Bring Together Multiple Disciplines and Domains for a Strategic, Progressive, and Innovative Approach.
Recent changes in compliance landscape have created a greater need for function and efficient financial crimes programs that can drive new technology and collaboration within all business units of the organization. Financial institutions should focus on acquiring and maintaining top talent to mitigate the financial crimes risks while also selling this need to the Board of Directors and C suite.
Key Topics
Disciplines & Domains: BSA, AML, CFT, Economic Sanctions, Financial Fraud, Anti-Corruption, Cyber
Governance & Oversight: Board of Directors, Oversights Committees, Quality Assurance, Independent Audit, Regulatory Relations
Program Management: Develop and execute global, enterprise, and targeted risk assessments
Technology: Implement the most efficient testing and screening software for your team
Analytics: Benchmark AML data and scores against global systems and standards
Speakers
Vic Maculaitis
CEO | i3 Strategies