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Strategic Frameworks for Financial Crimes Programs

Bring Together Multiple Disciplines and Domains for a Strategic, Progressive, and Innovative Approach

10-11 Aug 2017
NBC TOWER | Chicago, IL, United States of America


Why You Should Attend

Strategic Frameworks for Financial Crimes Programs

Recent changes in compliance landscape have created a greater need for function and efficient financial crimes programs that can drive new technology and collaboration within all business units of the organization. Financial institutions should focus on acquiring and maintaining top talent to mitigate the financial crimes risks while also selling this need to the Board of Directors and C suite.

 

Key Topics

  • Disciplines & Domains: BSA, AML, CFT, Economic Sanctions, Financial Fraud, Anti-Corruption, Cyber
  • Governance & Oversight: Board of Directors, Oversights Committees, Quality Assurance, Independent Audit, Regulatory Relations
  • Program Management: Develop and execute global, enterprise, and targeted risk assessments
  • Technology: Implement the most efficient testing and screening software for your team
  • Analytics: Benchmark AML data and scores against global systems and standards

    • Previous Attendees Include

    marcus evans invites C-Level Executives including VPs, Directors, Senior-Level Managers and Strategic Leaders in the financial services, legal, government, and FinTech industries with responsibilities in the following areas. We encourage the participation of more than one person from each company to facilitate the creation and implementation of your action plans:

    • Financial Crimes
    • AML
    • BSA
    • OFAC Compliance
    • Legal Counsel
    • FCPA Compliance
    • Compliance Officers
    • Audit and Risk Controls
    • Quality Controls
    • Quality Assurance
    • Compliance Controls
    • Policy and Program


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.






    Practical Insights From

    Vic Maculaitis
    CEO | i3 Strategies
    Vic is a multi-disciplined career practitioner in the financial crimes, threat finance, and intelligence space. Vic has amassed 14 years of hands on experience with multiple financial services firms and the US Government (USG). He has held prominent in-house leadership roles as both a Financial Crimes Program and Operations Executive. On the consulting side, he has been a key advisor to organizations designing and implementing sensitive financial crimes, threat finance, and intelligence programs.

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Emily Jones

    marcusevans, The NBC Tower
    455 N. Cityfront Plaza Dr.
    Chicago, IL 60611

    Telephone:     312.540.3000 x6714
    Fax: 312.894.6304
    Email: emilyj@marcusevansch.com