GLOBAL TRENDS
Thu, 10/01/2020 - 12:30pm-1:30pm
  • Reviewing business model impacts with clients to identify potential risk profile changes due to COVID-19 supply chain disruption and/or relationships with new and unvetted vendors
  • Auditing clients’ AML operations to ensure oversight maintains proper resourcing amid business disruptions and diminished economic activity related to COVID-19
  • Training staff on burgeoning business models such as expanded remote working and online sales/delivery to ensure AML models reflect risks relative to paradigm shifts

 

Moderator:

Rick Small
Executive Vice President, Director Financial Crimes
Truist Financial Corp.

 

Presenters:

Sarah Beth Felix, CAMS
Founder and President
Palmera Consulting

Jack Oskvarek
Senior Vice President, BSA Executive Director / CAMS, CAFP, AMLP
Wintrust Financial Corporation 

Kimani Rogers, CAMS
Managing Director – Global Head of KYC Audit
JPMorgan Chase & Co.