Compliance Strategy Session: Managing the Relationship of ABC with Fraud, AML and Financial Crime Compliance

April 20, 2017 11:30am

Bruce Karpati
Managing Director, Global Chief Compliance Officer
KKR

Tim Zirkel
Global Head of Anti-Corruption Compliance
JP Morgan Chase & Company

Ellen Lafferty
Senior Vice President US Head of Anti-Bribery & Corruption
HSBC Bank USA, N.A.

Marissa MacDonald
Vice President, Compliance, Global Anti-Corruption
Fidelity Investments

Sandee Parrado
Partner- Forensic Services
PwC

  • How financial institutions are weighing and managing interrelated risk factors
  • Upgrading your global compliance strategy to confront evolving legal and compliance challenges
  • Industry perspectives on the most pressing risks confronting the financial community
  • How recent, big ticket FCPA settlements have affected industry compliance efforts
  • Special considerations for the private equity sector