Crossing Borders by Building Bridges: Mastering Multi-Jurisdictional Compliance

  • When: Previously recorded on: July 29, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

In an era of electronic everything, every component of the financial sector – from banks to broker-dealers, insurers to MSBs – is faced with the daunting challenge of complying with multi-jurisdictional standards in areas like AML, due diligence, privacy and sanctions. It’s a delicate balancing act for any compliance professional, and the issue has gained new urgency as fines and penalties have grown. Join this panel of professionals for practical guidance on one of compliance’s most vexing issues.

Learning Objectives

  • Developing and disseminating data sets most useful for compliance personnel
  • Constructing communications infrastructure to assure uniform compliance protocols
  • Resolving jurisdictional conflicts in areas of privacy, risk assessment and CDD

Who Should Attend

  • Compliance Personnel
  • Global Banking Officers
  • Industry Consultants

Industries

  • Banking
  • Legal Consulting

Pricing

ACAMS Members Non-Members
$195 $295
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Moderator

Debra A. Roberts
  • Debra A. Roberts

  • Assistant General Counsel
  • JPMorgan Chase

Speakers

Michelle Frasher
  • Michelle Frasher

  • Non-resident Visiting Scholar, European Union Center
  • University of Illinois

Kevin Rosenberg
  • Kevin Rosenberg

  • Chair, Government Investigations & White Collar Litigation Group
  • Goldberg, Lowenstein & Weatherwax

Liat Shetret
  • Liat Shetret, CAMS

  • Vice President, AML Operations Global Transformation
  • Citigroup