CeFPro’s Global Fraud & Financial Crime Congress is a free to attend event for regulated financial institutions. Across three days, and three and .. Read more half hours each day, attendees can participate in a host of presentations, panel discussions, interactive roundtables, as well as network and connect with peers, meet our commercial partners and participate in live onsite polls. All registered attendees will have access to the post-event website, which will include selected recorded presentations and panel discussions, interviews, articles and white papers. Andrew Barnett, Head of Fraud Management, Nordea Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company Corey A. Reason, Head of Compliance, Clarien Bank Limited Dr Liliya Gelemerova, Director, Senior Financial Crime Advisor, Commerzbank AG. SANCTIONS – DOUBLE PRESENTATION 11:20 Introduction to Sanctions Administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Mark Brotherton, Director, Fraud and Financial Crime, Lloyds Banking Group Lordine Huggins, Head of Quality Assurance, Commerzbank AG Wies Wagenaar, Head of Compliance and Ethics, ABM AMRO.
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