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02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
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02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
Creating a Culture of Compliance: Proven Techniques to Ensure Senior Management Buy-In
Molly J. Miller
Senior Director, Economic Sanctions and Trade Controls
Capital One (New York, NY)
Brenda Perrotti
Vice President, AML Sanctions Senior Manager
PNC (East Brunswick, NJ)
- Annual SCP Certification practicalities
- Successful strategies to communicate with senior management and the board
- Tone from the top