Insights

Event

A Fireside Chat with Patricia Sullivan, Head of Financial Crime Business Control at Deutsche Bank

Webinar

July 27, 2021

International Bankers Association of California

Walter Mix moderated a fireside chat with Patricia Sullivan, head of Financial Crime Business Control and Oversight for the IB/CB at Deutsche Bank.

The webinar also featured two expert panels:

Advanced Analytics and Anti-Money Laundering (AML)

  • Dustin Palmer (BRG)
  • Kai Schrimpf (UBS NY)
  • Noor Menai (CTBC Bank)
  • Maglio Munoz (East West Bank)

Navigating the Anti-Money Laundering Act of 2020

  • David Abshier (BRG)
  • Andrew McAdams (Agricultural Bank of China NY)
  • Daniel Gutierrez (Ocean Bank)
  • Matt Probershteyn (FCC Standard Chartered Bank)

Find out more.

Professionals

Related Professionals

David Abshier

Managing Director

Los Angeles, Downtown

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York

Dustin Palmer

Managing Director

Washington, DC