Optimizing AML and the fintech jigsaw puzzle

PeerTalk

Join the leading connector of financial technology markets bobsguide, for a morning of delicious breakfast and thoughtful discussion with peers. We will discuss the work carried out at the coalface of AML and issues and advantages of working with fintech providers.

NYC, Thursday February 20, 2020 | 8:00 AM ET

Apply Now

Optimizing AML and the fintech jigsaw puzzle

PeerTalk

Join the leading connector of financial technology markets Bobsguide, for a morning of delicious breakfast and thoughtful discussion with peers. We will discuss the work carried out at the coalface of AML and issues and advantages of working with fintech providers.

NYC, Thursday February 20, 2020 | 8:00 AM ET

Anti-money laundering continues to be a high cost base for banks and financial services. Firms must now partner with multiple vendors to cope with compliance and business requirements around anti-money laundering. Join this PeerTalk to learn how experts in this field are streamlining processes to fulfill their organizational needs. 

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"Annual AML compliance costs for the United States and Canadian financial institutions totaled $31.5 billion in 2019"

LexisNexis True Cost of AML Compliance Study 2019

Nick New Avado Training

Why Attend?

  • A unique opportunity to swap ideas and challenges with peers and industry leaders
  • Discover how others are fulfilling AML requirements
  • Learn ways to untangle elaborate processes
  • Gain insight into state and regional AML and CFT regimes and the Bank Secrecy Act

Who Should Attend?

You should attend if:

  • Senior Management & AML experts
  • Legal & compliance departments
  • Payments professionals & treasurers
  • Management at banks, FIs
  • Those responsible for: AML, KYC, AML investigator analyst, financial crime advisory/policy, compliance analytics, screening, sanctions, program assessment, financial crime, regulation, transaction monitoring, fraud, suspense account, exception management, money laundering, risk and document analyst, onboarding, legal, client due diligence, conflicts.

About the Guest Speaker

Richard Scioli

Head of Growth, Alloy

Richard is the Head of Growth at Alloy and is responsible for client acquisition and partnership strategy. Before Alloy, Richard was the General Manager, Product and Growth lead at DemystData. He started in tech as the co-founder of TouchPoint, a fintech marketing platform, that was acquired in 2008. Richard is also a board member and the Development Committee Chair for The Special Olympics of Massachusetts. Richard currently resides in New York and is an alumnus of Villanova University and Babson College's MBA program. 

Rebecca Hughes Parker  

Global Editor-in-Chief, The Cybersecurity Law Report & The Anti-Corruption Report

Rebecca is an attorney and the Global Editor-in-Chief of the Cybersecurity Law Report and the Anti-Corruption Report. She steers the editorial, business and technological strategies of the products and manages the team of lawyers and reporters. Rebecca writes, edits and lectures as an expert on global anti-corruption compliance, and on cybersecurity and data privacy law. Previously, she was a litigator at Dentons, where she represented clients across a range of legal areas, amassing significant trial, appellate and internal investigation experience and earning the firm’s pro bono prize. Earlier in her career, Rebecca was an award-winning broadcast journalist at metro-NYC stations. Rebecca received her undergraduate degree magna cum laude from Harvard University and her law degree from Columbia University. She holds a Certified Information Privacy Professional (CIPP/US) designation from the International Association of Privacy Professionals. 

Event Details

  • Date: Thursday February 20, 2020
  • Time: 08:00 - 10:00 AM
  • Location: The Smith (Nomad), 1150 Broadway (27th Street)
  •  Contact: katie.shaw@blenheimchalcot.com
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Event Details

  • Date: Thursday February 20, 2020
  • Time: 08:00 - 10:00 AM
  • Location: The Smith (Nomad), 1150 Broadway (27th Street)
  •  Contact: katie.shaw@blenheimchalcot.com

About this PeerTalk

This exclusive PeerTalk session is brought to you by Blenheim Chalcot and Bobsguide.

Note:  

  • There's no session fee and you can reserve your spot in the session using the SIGN UP button below.  
  • Attendance is carefully managed to ensure equivalent role and level of interactions and so we are not always able to accommodate first choice of events. 
  • If you have received a personal invite, please state the name of the person who made the invite when completing the enrollment form

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