Financial Crime / Fraud Management USA

18th February 2019

Fraud and financial crime: Increasing intelligence and information sharing across departments

By Riley Peterson, Director, Head of Strategy and Governance, MUFG
18th February 2019

Fraud and financial crime – Keeping up with global sanctions to ensure enforcement across institutions

By Oliver Beckmann, Vice President / Head of Business Advisory Sanctions, Group Compliance, Commerzbank
18th February 2019

Fraud and financial crime – Updating trigger mechanism beyond cash to include wire payments

by Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited
18th February 2019

Fraud and Financial Crime: Understanding industry trends and uses of cryptocurrencies

by Michael Schidlow, Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC
4th February 2019

Intelligence sharing across institutions for effective prevention

By Remy Jansen, Head of Department, De Nederlandsche Bank
21st January 2019

Aligning cooperation and intelligence sharing across public and private sectors

by Mandy Ramlow, Director, VP, U.S. AML Financial Intelligence Unit, BMO Harris Bank N.A.
16th January 2019

Increasing intelligence sharing across institutions for effective detection and prevention

By Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken.
15th January 2019

Assessing the exposure to risk and techniques to continually identify and manage new risk

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
Kimberley brings more than a decade of executive leadership experience in the Governance, Risk and Compliance space, building brand recognition, thought-leadership and revenue-accelerating marketing programs at companies including Thomson Reuters, SAI Global, the Global Association of Risk Professionals, Practical Law Company and Compliant. As part of her role at Aravo, Kimberley develops thought leadership content designed to help third party risk professionals benchmark their programs, share best practice, elevate their conversations to the Board, and build the business case for investment in the development of their programs. Kimberley is originally from New Zealand, and has also lived and worked in London and New York. She now lives in San Francisco, and in her spare time enjoys exploring and al fresco dining with her husband and bulldog.
Stay Updated
Receive CeFPro’s news, magazine, webinars, research reports and more...
I agree to receive emails from CeFPro (no spam or third parties)
Subscribe Now!
I agree to receive emails from CeFPro (no spam or third parties)
Get 50% OFF
Join our newsletter and get 50% off your next purchase
Privacy Policy. This information will never be shared for third part
Subscribe Now!