Utilities: Reaching the tipping point?

CR1 2016-09-27T15:30:00.000Z

roomCode
CR1
Room
Conference Room 1
Date
-
Kavita Maharaj
Former Anchor Bloomberg, CNBC, ITV
Mark Gem
Chief Compliance Officer and Member of the Executive Board for Clearstream
Clearstream
Barbara Patow
Global Head of Anti Money Laundering, Financial Crime Compliance
HSBC
David Fleet
Managing Director, Client Onboarding & Management
Standard Chartered
Matthew Russell
Partner - Forensic Services
PwC

Financial Crime Compliance utilities have continued to achieve increasing support, not just as a concept, but as a practice. As the conversation evolves in terms of which compliance processes to offshore, in order to reduce cost, what are the key considerations when making decisions as a business, and how does one maintain control of critical compliance and risk functions?

Stream