Overview
Our risk strategy discussion seeks to provide a complete picture of vulnerabilities by combining AML and sanctions risks from various branches and subsidiaries. We aim to demonstrate the challenges of consolidating across business lines, legal entities and jurisdictions.
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Moderator
Sarah Tariq, CAMS
Head of Compliance & AFC & DPODeutsche Bank
Speakers
Robin Garrison, CAMS, CAMS-Audit
FounderGCC
David Leon
Head of 1st Line FC Risk Advisory & Risk AssessmentsDanske Bank