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The AML debate: Q&A with Compliance, Audit and a 'Skilled Person'

  • Auditorium - Bank of America Merrill Lynch 100 Newgate Street London, England, EC1A United Kingdom (map)

CHAIR
Mark Goulden, Global Head of Markets Compliance, Deutsche Bank
and SHCOG Chairman

PRESENTERS
Wendy Langridge, Head of Compliance & Corporate Governance, BCS Global Markets and SHCOG Committee Member
Marie-Alice Hofmaier, Senior Manager Forensic Services, PricewaterhouseCoopers
Sian Herbert, Partner, PricewaterhouseCoopers

The discussions will cover:

  • achieving excellence, where is the benchmark today?

  • does comprehensive mean fit for purpose?

  • how risk based are your controls in practice?

  • can AML controls be scaled to the nature and size of business?

Earlier Event: February 16
MiFID II - Transaction Reporting
Later Event: April 5
TECC London 2017