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
Assinantes Corporativos e Premium do Webinar incluídos
Included
Membros ACAMS
$ 0,00
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Moderator
Sarah Tariq, CAMS
Head of Compliance and Anti-Financial Crime & DPODeutsche Bank
Speaker
Robin Garrison, CAMS, CAMS-Audit
FounderGCC