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Global RegTech Summit US 2022: FIGHTING AGAINST FINANCIAL CRIME WITH A DIGITAL-FIRST APPROACH
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PANEL DISCUSSION: POWERING THE FIGHT AGAINST FINANCIAL CRIME WITH A DIGITAL-FIRST APPROACH
• What are the new financial crime challenges in a post-COVID world?
• How can the US Anti-Money Laundering Act of 2020 (AMLA) guide FIs as new regulations are promulgated and phased in?
• How can companies keep up with a rapidly changing regulatory and threat landscape?
• How are RegTech solutions helping in the fight against financial crime?
• How might risk complacency create a potential safety threat for both the organisation and its customers?
Chair:
Mary-Jo Kranacher, Professor of Accounting, ACFE Endowed Professor of Fraud Examination, The City University of New York - York College
Speakers:
Paul Cottee, Director, Subject Matter Expert, Compliance, NICE
Marina Adams, Compliance Officer and AVP, Federal Reserve Bank of New York
James Short, SVP, Chief Anti-Money Laundering Officer, GBM, ScotiaBank
• What are the new financial crime challenges in a post-COVID world?
• How can the US Anti-Money Laundering Act of 2020 (AMLA) guide FIs as new regulations are promulgated and phased in?
• How can companies keep up with a rapidly changing regulatory and threat landscape?
• How are RegTech solutions helping in the fight against financial crime?
• How might risk complacency create a potential safety threat for both the organisation and its customers?
Chair:
Mary-Jo Kranacher, Professor of Accounting, ACFE Endowed Professor of Fraud Examination, The City University of New York - York College
Speakers:
Paul Cottee, Director, Subject Matter Expert, Compliance, NICE
Marina Adams, Compliance Officer and AVP, Federal Reserve Bank of New York
James Short, SVP, Chief Anti-Money Laundering Officer, GBM, ScotiaBank
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