High Risk Compliance Areas: Managing the Intersect of International Legislative Developments and AML/KYC Compliance

November 20, 2014 9:15am

Joan Dal Bianco
Vice President & Deputy Global Anti-Money Laundering Officer CBAC
TD Bank Group

Michael Pawliw
Former Regional Director, Central Regional Office

  • Know Your Customer: Managing increasing controls to prevent identity theft fraud, money laundering and terrorist financing
  • Dodd-Frank Wall Street Reform: What is on the horizon for regulatory compliance for FIs across international borders?
  • Anticipating and proactively addressing risk hot spots when dealing with MSBs
  • Dealing with bitcoin