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)