DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing AML/KYC Compliance Risk, Rather Than Avoiding It.” The live webinar will be held May 11th from 12:00-1:00 EST. Registration is available through the American Banker website. A description of the webinar can be found below.
Complimentary Web Seminar
May 11, 2015
12 pm ET/9 am PT
Brought to you by American Banker
Ever-tightening regulatory requirements are dearly costing banks that don’t get it right.
What are the biggest reasons for failing at anti-money laundering/know your customer compliance, and how can banks prevent them – short of dropping whole categories of clients?
David J. Schwartz
H. David Kotz