Navigating Compliance & Regulations for Operational Excellence

This session will provide comprehensive updates on essential regulations, including Anti-Money Laundering (AML) laws and Know Your Customer (KYC) requirements. Participants gain practical and actionable insights aimed at not only ensuring compliance with these complex regulations but also strategies that organizations can implement to streamline their compliance processes effectively.

Other Speakers:

Marcy Hingst, SEVP, General Counsel, Huntington Bank

For more information, view the event details.