Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series
November 17 , 2020
Caroline D. Ciraolo And Jay R. Nanavati Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series
On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series.Description: Join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz & Fink, a U.S. law firm, for a webinar discussing current compliance issues as well as the results of AlixPartners’ recent AML and OFAC/Sanctions survey.The presentation covers the following main topics:
AML & Sanctions Enforcement Panorama
Stakeholder Views on AML & Sanctions Compliance – Financial Institutions, External Counsel and Shareholders/Investors
De-risking as a Risk Mitigation Tool
Culture of Compliance as a way to Mitigate Financial Crime Risk
Investment in, and Creative new ways to, Fight Financial Crime
