Mitigating Digital Banking AML Risks

June 16, 2022 4:00pm

Gurpreet Sahota
Senior Leader, Cyber Security Architecture and Management

Garry W.G. Clement, CAMS, CFE, CFCS, FIS, CCI
Chief Compliance Officer


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