Andrew Jensen

Managing Director, Global Head of Sanctions, Scotiabank
9:45 AM - 10:45 AM

A Look Back Jan 26

Thought Leader's Year in Review - Top Trends and Events from Top Minds

After a year when "unprecedented" was used… well, an unprecedented number of times, there's a lot of unpacking still left to do for financial crime professionals. Join us for the kickoff of the Summit, as thought leaders from compliance roles, the public sector and advocacy groups reflect on a singular year and give lessons learned to carry into 2021. The session will explore the long-term changes to financial crime compliance programs spurred by the global pandemic, key risk areas and trends among bad actors, and regulatory and policy developments over the past year, among other topics. Come with your questions and join the conversation!

Ben Gray

Hilary Huber

Lakshmi Kumar

Andrew Jensen