Come away better prepared for what’s ahead after hearing Satish Kini and David Sewell of Debevoise & Plimpton and Darin Jarrett, Deputy BSA/AML Officer at American Express, in conversation with Bonnie McGeer, Executive Editor of American Banker, as they explore:
- How the new administration might change the BSA/AML framework
- Are there easy wins in relieving the burden of suspicious activity reports without undermining effectiveness?
- New ways that companies are innovating within AML compliance and risk
- What banks are doing to drive next-gen efficiency and effectiveness of risk and compliance
