Commercial Risk Roundtable
Wednesday, Dec. 12 | 4 - 6 p.m. | AXA Equitable Center
This will be an opportunity for you to collaborate and share ideas. You’ll participate in peer-led roundtable discussions on how midmarket banks are tackling commercial risk challenges in their AML and CDD programs.
We'll discuss issues such as:
- Managing compliance risks in banking for marijuana-related businesses.
- Discovering beneficial ownership for high-risk entities.
- Identifying and quantifying indirect risks through link analysis.
This event is no longer available for registration.
Notice Concerning Training, Education, Food, Refreshments or Other Gifts Provided by SAS
At this event SAS will provide you items that may be subject to gift rules applicable for your organization. We respect these rules and encourage you to clear your receipt of these items with your organization. If you prefer, you may pay fair market value and receive a receipt for the items at sas.com/paysas.