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