• Surveying federal and state statues to detail complexities of US privacy oversight and create protocols for collection, storage and sharing of client information as warranted
• Reviewing California Consumer Privacy Act and GDPR for insights on emerging issues such as client notifications, data deletion requests and data sales/transfer restrictions
• Assessing strategies to reconcile potential conflicts between data privacy laws and satisfaction of regulatory expectations in areas such as KYC/CDD, AML/CTF and ABAC

Moderator:

Marina l. Adams, CAMS
Head of Data Privacy Office, Compliance and Privacy Officer
Federal Reserve Bank of New York
 

Presenters:

Brian Arrington, CAMS
Managing Director, AML Governance
CIBC U.S.

Holly A. Brady
Associate
Hunton Andrews Kurth LLP, Law Firm

Young Lee
Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes
U.S. Department of the Treasury