KNOWLEDGE SESSION
Mon, 03/21/2022 - 1:20pm-2:20pm
  • Analyzing hot AML topics including beneficial ownership, sanctions, and virtual currencies

  • Utilizing the latest technologies to uncover institutional risk including adverse media screening

  • Modernizing your risk-based approach to better allocate resources to higher-value activities

Moderator:

Gina Jurva, Esq., Attorney & Manager of Market Insights, Thought Leadership Corporates & Government, Thomson Reuters

Presenters:

Carrie Gilson, Senior Vice President, Director of Financial Intelligence & Analytics,  US Bank

Gabe Hidalgo, Managing Director, K2 Integrity