Thu, 05/20/2021 - 1:30pm-2:25pm

Get ready to participate in this interactive session driven by input from the audience. Two weeks before the seminar, attendees will be invited to submit questions to be addressed by a panel of experts. Whether the topic is recent anti-financial crime (AFC) trends in transnational organized crime, National Risk Assessment results or the impact of the pandemic on AML, this session takes on the topics attendees care about most -- providing insights and practical advice for upping your compliance game.

 

Moderator:

Angela Mele, CAMS-Audit, Founder, RiskPass AML+Compliance Ltd

Speakers:

Talisha de Vries, CAMS, Compliance Assistant, Latin American Agribusiness Development Corporation/LAAD Americas

Roshni Ganpat, CAMS, President, Association of Compliance Officers Curacao (ACCUR)

Genesis Hooker-Martis, CAMS-Audit, CAMS-FCI, Compliance Analyst, Orco Bank