Global Financial Markets Intelligence

Global Financial Markets Intelligence

4th Edition Financial Crime and AML

Update your financial crime strategies to increase effectiveness and efficiency to respond to the latest threats

16-17 Nov 2020
New York, NY, United States of America

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event speakers

Jayati Chaudhury
Global Investment Banking Lead, AML Transaction Monitoring

Jim Hitchcock
Director, AML/Fraud Strategy and Intent
Capital One

John Brunetti
Head of Risk Assessment, Financial Crime Compliance, Americas
Standard Chartered Bank

Dale Choi
Financial Engineer
U.S. Securities and Exchange Commission

Bryant Gofstein
Global Head of Financial Intelligence
Western Union

Mark Zilberzweig
Senior Vice President, Chief Compliance Officer
IDB Bank

Geoffrey Scott
Director, SA/AML/OFAC Compliance

Bob Kadel
Global Head of Consumer Financial Crime
Goldman Sachs

Andrew McAdams
Deputy Head of Financial Crimes
Agricultural Bank of China, New York Branch