ACAMS Delaware Sanctions Panel Discussion at Wilmington University

ACAMS Delaware Sanctions Panel Discussion at Wilmington University

This is the full video from the ACAMS Delaware Sanctions Panel Discussion at Wilmington University on February 26, 2018.

The discussion was moderated by the Executive Director of Global Client Reference Data, Jay Como from JP Morgan Chase, and the expert panelists included: Global Sanctions Leader, Daniel Tannebaum from PwC, Financial Services Regulatory Attorney, Shaswat Das,from Hunton & Williams LLP, Global Head of Threat Finance, Jesse Spiro from Thomson Reuters, and Financial Crimes Technology Consultant, Keith Furst from Data Derivatives.

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