• Discussing the challenges that associated risk poses for financial institutions  
• Examining a case study where those on sanctions lists or identified as politically exposed persons try to utilize their network to continue committing crimes 
• Exploring the use of adverse media to identify those associations crucial to stopping financial crime, and how it can assist in capturing other related crime activity and information 

Presenters

Nikki Landes
Vice President, Operations
RDC 
 
Hugo Veazey
Director, Anti-Financial Crime Solutions
RDC