• Utilizing financial intelligence to identify high risk customers with ties to environmental crimes that hasten climate change, such as illegal logging and waste trafficking

• Integrating ESG protocols into risk management models to strengthen oversight in areas such as supply chain investigations and detect criminal activities such as trafficked labor

• Staying up to date with the latest ESG regulations, including the Federal Reserve’s new reporting requirements, and adjusting your institution’s risk management system accordingly

Moderator:

Dr. William Scott Grob, CAMS-FCI, CGSS, Director - Research and Analysis, ACAMS

Presenters:

Nina Chen, Executive Deputy Superintendent, Climate Division, New York Department of Financial Services

Patrick Dutton, Regional Head, Financial Crime Risk Assessment, HSBC

Jin Oh, Senior Director, Solutions Specialist, Moody’s Analytics