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.
Pricing
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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