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Commercial Risk Roundtable

Wednesday, Dec. 12 | 4 - 6 p.m. | AXA Equitable Center

Join us


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.

Speaker:


Stephen Overton of Overton Technologies

Stephen Overton,
Overton Technologies

Host:


Register now

This event is no longer available for registration.

 
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Logistics Questions:
Email Christine Tinerino, SAS Event Coordinator, at
Christine.Tinerino@sas.com or call 212-413-2581.

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.

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