With an increased emphasis on public-private and private-private AML partnerships, financial institutions face a challenging balancing act between AML laws and data privacy regulations.  

You will learn how to:
 

• Identify the major privacy laws that affect PPPs 

• Maintain data privacy in PPPs 

• Address data privacy concerns involving cross-border information sharing during AML investigations 

Moderator:  
Misheca Seymour Senior, CAMS, CGSS, Group Chief Compliance Officer, NCB Financial Group 

Presenters:
Ulrich de la Paz, CAMS, CGSS, Manager Sanctions, AML/ATF Models and Analytics, Maduro & Curiel’s Bank NV  

Bartlett Morgan, Managing Director, Chancery Advocates