Mitigating Digital Banking AML Risks
Gurpreet Sahota
Senior Leader, Cyber Security Architecture and Management
VersaVault
Garry W.G. Clement, CAMS, CFE, CFCS, FIS, CCI
Chief Compliance Officer
VersaBank
Rosalind Laruccia
AVP Internal Audit, Enterprise Risk & Corp. Functions, Former AVP Financial Crimes & Reg. Risk
Laurentian Bank of Canada
- AML risks of neo banks/challenger banks vs traditional banking institutions
- Combatting increased mitigate KYC/CIP risks of digital banks
- Latest typologies threatening digital banking and electronic payments companies