15th Annual OpRisk North America Conference

03/18/2013 08:00 a.m. - 03/21/2013 05:00 p.m.

Financial Services and Finance

Marriott Marquis
1535 Broadway
New York, NY 10036

Barbara R. Mendelson

Barbara R. Mendelson

Speaking Engagement

Joseph Marano
(212) 336-4316

In the face of massive regulatory change, the most far-sighted financial institutions in North America and globally are seeing operational risk management as a source of competitive advantage rather than simply an exercise in meeting regulatory requirements for their business. Join 200 senior operational risk management professionals from around the region to share experience of how this is being done and learn from industry leaders about their approach to challenges.

Barbara Mendelson will speak on a panel entitled “Lessons from recent enforcement actions.”

Topics include:

  • Recent enforcement action and your policies and procedures;
  • International enforcement trends and their impact on your organization;
  • A checklist of controls to manage AML successfully; and
  • How to implement economic sanctions.

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