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ACAMS 5th Annual Jakarta Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

October 26, 2018, 8:09 am
$
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  • When: 25 April 2019 (Monday)
  • Where: Jakarta, Indonesia
  • Venue: The Westin Jakarta
    Jl. HR Rasuna Said Kav. C-22,
    A Jakarta, Jakarta 12940 Indonesia

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

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ACAMS 2nd Annual Manila Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

October 26, 2018, 8:11 am
$
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  • When: 16 May 2019 (Thursday)
  • Where: Manila, Philippines
  • Venue: To be confirmed

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

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ACAMS 5th Annual Shanghai Symposium – “Enhanced AML and Financial Crime Tools & Techniques” ACAMS第八届上海《加强反洗钱/反金融犯罪实用工具和技巧》研讨会

October 26, 2018, 8:35 am
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  • Date: 30 May 2019 (Thursday)
    日期： 2019年5月30日(星期四)
  • Where: Shanghai, China
    地点： 中国上海
  • Venue: To be confirmed
    活动场地： 有待公布

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Simultaneous Translation between English & Mandarin Chinese will be provided during the event.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

ACAMS 的全球系列研讨会以增强合规计划效益、强调实务技能分享而着称。在为期一天的研讨会中，专家讲者将集中介绍国内及全球当前关注的合规挑战及监管趋势等方面的议题。

活动期间将提供英中同传翻译。

敬请期待更多有关于研讨会的最新资讯。如欲查询活动或赞助事宜，请电邮至 asia@acams.org。

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ACAMS 6th Annual Kuala Lumpur Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

October 26, 2018, 9:03 am
$
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0
  • When: 20 June 2019 (Thursday)
  • Where: Kuala Lumpur, Malaysia
  • Venue: Hilton Kuala Lumpur
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    Malaysia

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

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ACAMS Inaugural Annual Macau Symposium – “Enhanced AML and Financial Crime Tools & Techniques” ACAMS 第一屆澳門 《加強反洗錢/反金融犯罪實用工具和技巧》 研討會

October 26, 2018, 9:18 am
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  • Date: 4 July 2019 (Thursday)
    日期： 2019年7月4日(星期四)
  • Where: Shanghai, China
    地点： 中国上海
  • Venue: To be confirmed
    活动场地： 有待公布

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Simultaneous Translation between English & Mandarin Chinese will be provided during the event.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

ACAMS 的全球系列研討會以增強合規計劃效益、強調實務技能分享而著稱。在為期一天的研討會中，專家講者將集中介紹國內及全球當前關注的合規挑戰及監管趨勢等方面的議題。

活动期间将提供英中同传翻译。

敬请期待更多有关于研讨会的最新资讯。如欲查询活动或赞助事宜，请电邮至 asia@acams.org。

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ACAMS 10th Annual Tokyo Conference – “Enhanced AML and Financial Crime Tools & Techniques” ACAMS第10回東京コンファレンス : 継続的なマネーローンダリング/テロ資金供与/金融犯罪対策 – 現状と課題

October 26, 2018, 9:37 am
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  • When:5 September 2019 (Thursday)
  • Where:Tokyo, Japan
    日本 東京
  • Venue: Conrad Tokyo
    1-9-1 Higashi-Shinbashi, Minato-ku, Tokyo, 105-7337 Japan
    コンラッド東京ホテル
    東京都港区東新橋１-９-１

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

In addition, there will be a CAMS Exam Preparation Seminar taking place on 4 September (Wednesday) at the same venue.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

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ACAMS 11th Annual Hong Kong Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

October 26, 2018, 10:02 am
$
0
0

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

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ACAMS 8th Annual Beijing Symposium – “Enhanced AML and Financial Crime Tools & Techniques” ACAMS第八届北京《加强反洗钱/反金融犯罪实用工具和技巧》研讨会

October 26, 2018, 10:06 am
$
0
0

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Simultaneous Translation between English & Mandarin Chinese will be provided during the event.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

ACAMS 的全球系列研讨会以增强合规计划效益、强调实务技能分享而着称。在为期一天的研讨会中，专家讲者将集中介绍国内及全球当前关注的合规挑战及监管趋势等方面的议题。

活动期间将提供英中同传翻译。

敬请期待更多有关于研讨会的最新资讯。如欲查询活动或赞助事宜，请电邮至 asia@acams.org。

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ACAMS 11th Annual Singapore Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

October 26, 2018, 10:41 am
$
0
0
  • When: 18 November 2019 (Monday)
  • Where: Singapore
  • Venue: Grand Copthorne Waterfront Singapore
    392 Havelock Road
    Singapore 169663

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

In addition, there will be a CAMS Exam Preparation Seminar taking place on 17 November 2019 (Sunday) at the same venue.

Further event details will be announced soon, please stay tuned! Or contact us at asia@acams.org for any event/sponsorship inquiries.

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AML for FinTechs

October 29, 2018, 11:25 am
$
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  • When: 24 January 2019
  • Time: 9am – 4.30pm
  • Venue: betahaus
    Rudi-Dutschke-Straße 23
    10969 Berlin
    Germany

The EU FinTech sector is agile and fast-paced. While FinTechs spend a lot of time developing their innovative products and customer experience, some must also meet their local anti-financial crime (AFC) regulatory requirements and safeguard themselves against financial crime risks – along with their customers.

This full-day workshop will equip FinTech compliance staff, and those AFC professionals seeking to work with FinTechs in the future, with the knowledge and skills to build a robust AFC compliance programme.

We’ll cover:

  • The types of financial crime risks faced by FinTechs
  • The Anti-Financial Crime (AFC) regulatory obligations that may apply to FinTechs
  • How to undertake a FinTech financial crime risk assessment
  • Key components of a FinTech AFC compliance control framework
  • Real-life financial crime case studies involving FinTechs, illustrating the risks and countermeasures taken

Programme-at-a-glance

9:00 – 10:00 Registration
10:00 Introduction and Learning Objectives
10:15 What Is Financial Crime, and Its Impact on the FinTech Sector?
11:30 – 11:45 Morning Tea Break
11:45 Regulatory Expectations
12:45 – 13:45 Lunch Break
13:45 Understanding the Risk-Based Approach
14:15 Breaking Down Inherent Risks
15:00 – 15:15 Afternoon Tea Break
15:15 Necessary Controls and Residual Risk
16:30 Closing remarks

Pricing

$100 early-bird discount available until 30 November 2018!*
ACAMS Members Non-Members
$495 $595

* The $100 early-bird discount will be automatically applied in the shopping cart until 30 November 2018.

Contact us on +44 20 3755 7400 if you are booking for a group, or if you’re a public-sector employee**. Preferential pricing may apply.

** Individual public-sector employees receive a standard $100 discount.

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The Future of Financial Crime Compliance: Using Machine Learning and AI for Greater Efficiency

November 1, 2018, 10:28 am
$
0
0

Sponsored by

Fiserv
  • When: November 29, 2018
  • Time: 1:00 – 2:00 PM GMT
  • Level: All

Learning Objectives

  • Discuss how the pace of regulatory change is influencing attitudes to new technologies
  • Discover how AI could change the face of AML and KYC compliance
  • Evaluate how machine learning and AI could lead to competitive advantages

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Fraud Detection
  • Europe

Register for this Webinar

Register


Speakers

  • Nina Kerkez

  • Market Planning Manager
  • LexisNexis Risk Solutions

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The challenges of setting up an effective AML/CFT compliance policy for a financial group

November 13, 2018, 8:05 am
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Yi-Chang Liu, CAMS-Audit

A domestic financial holding company with foreign subsidiaries or branches is facing regulations from different jurisdiction and regulatory authorities, which brings the complexity of establishing, complying, supervising and auditing programs to it. Each entity needs to meet its compliance level; for example, the banking AML/CFT regulations are much stricter then regulations of trust, which would probably direct illicit customers to invest through fund house, such as PE funds, instead of buying a large insurance policy from bancassurance that implements higher level on know-your-customer (KYC) process.

It is not just about what a financial holding company should do or should not do, but what a head office of the financial group can do to build a solid and effective compliance program for its entities as a whole. This white paper will be focused on the establishment of a group level policy in Taiwan, together with issues of risk assessment, identification, mitigation, communication and enhancement of AML/CFT compliance.

Download PDF

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Typologies of Money Laundering & Terrorist Financing through Trade and Money Services Business (MSB) in United Arab Emirates.

November 13, 2018, 8:50 am
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Altaf Shaikh

Money laundering is an evolving activity, driven by the need for criminals to legitimize the proceeds of crime. In recent years, global and regional regulators have implemented stringent measures pertaining to Anti-Money Laundering & Terrorist Financing, which has made it difficult to launder money through the traditional channels. Due to the same, money launderers are using more sophisticated methods like TBML especially since it is very difficult to set red flags for detection of illicit funds. This can be supported by a report from International Narcotics Control Strategy Report (INCSR) of 2017 which states billions of dollars are laundered annually by way of Trade-Based Money Laundering (TBML).

Anti-money laundering and countering the financing of terrorism (“AML/CFT”) controls for trade finance and Money Service Business (MSB) as areas where there could be scope for improvement. Robust controls in these areas enable banks to better prevent and detect the risks associated with trade based money laundering, proliferation financing and other sanctions compliance related issues. This paper aims to provide guidance on the AML/CFT controls in trade finance and MSB, assist them in their benchmarking against industry norms and in the implementation of sound risk management practices, and identification of control gaps.

Download PDF

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Advanced Analytics Tools to Address Operational Challenges for Financial Crime Investigation Processes

November 15, 2018, 6:07 am
$
0
0

Sponsored by

  • When: December 4, 2018
  • Time: 1:00 – 2:00 PM GMT | 8:00 – 9:00 AM EST
  • Level: All

One of the largest transitions in financial crime and compliance (FCC) programmes is the move away from hiring thousands of investigators/analysts in favour of targeted automation, built on a foundation of human insight, data science and advanced analytical technologies.

This webinar offers an opportunity to discuss some of the operational challenges facing today’s global investigation teams and to gain an insight into how current FCC investigation processes can be augmented and enriched, using graph technology and machine learning, in order to gain new insights, achieve operational efficiencies and free up time to allow investigators to focus on the analysis and making the right informed decisions.

Learning Objectives

  • Consolidate, augment and enrich alerts and cases with prioritision based on a firms’ historic insights and historic case / alert decisions
  • Work from pre-completed investigation summaries, red flags, risks and network visualisations, SAR recommendations – ready to investigate on highest risk areas
  • Manual data collection steps already completed – linkages, customer/transaction data, matches against external data

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants

Region/Industry

  • Financial Institutions
  • Fraud Detection
  • Europe

Register for this Webinar

Register


Speaker

Matthew Long

  • Matthew Long

  • Director, Financial Crime & Compliance Solution Consulting
  • Oracle Financial Services

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Meeting Global AML/CFT Standards and Mitigating Emerging Financial Crime Threats

November 20, 2018, 6:16 am
$
0
0
  • When: Friday, February 15, 2019
  • Where: Trinidad & Tobago
  • Venue: Radisson Hotel Trinidad
    Wrightson Road
    Port of Spain

This one-day interactive seminar provides in-depth presentations and discussions covering key areas in AML compliance and financial crime prevention with a focus on issues relevant to compliance professionals in Trinidad and Tobago.

Agenda-at-a-glance

7:45 AM – 8:45 AM Registration and Networking Breakfast
8:45 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:15 AM Emerging AML Trends, Expectations and Requirements Facing Compliance Professionals in Trinidad and Tobago
10:15 AM – 10:30 AM Networking and Refreshment Break
10:30 AM – 12:00 PM Reviewing the Current Risk Climate and its Effect on Financial Inclusion and De-Risking
12:00 PM – 1:15 PM Networking Luncheon
1:15 PM – 3:00 PM Best Practices for Obtaining and Maintaining Correspondent Banking Relationships
3:15 PM – 3:30 PM Networking and Refreshment Break
3:30 PM – 4:45 PM New Kids on the Blockchain: Opportunities and Issues Around Distributed Ledgers
4:45 PM – 5:00 PM Q&A and Closing Remarks

*Program is subject to change

Pricing

ACAMS Members Non-Members
$495 $595
Register Now Join ACAMS

For special Government Rates, please contact Denise Perez at salescaribbean@acams.org.

Download the Agenda

Yes, I want ACAMS to use the information I’ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center.

I authorize ACAMS to contact me in the following ways:

By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email address provided. I understand my consent is not required to enroll at ACAMS, and that I can withdraw my consent at any time. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center.

Yes, I want ACAMS to use the information I’ve submitted here to contact me about your products and services. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I understand my consent is not required in order to receive the information requested in this form.

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ACAMS Risk Management Boot Camp

November 20, 2018, 9:44 am
$
0
0

Designing and implementing Anti-Financial Crime (AFC) risk management strategies can be a real struggle.

Our trainers at the Risk Management Boot Camp have expert tips on identifying key AFC risks, controls to mitigate them, and different reporting formats to present your risk assessment up and down the chain.

You’ll examine real-life sample risk appetite statements, then draft one yourself for your own institution.

For the 360-degree view on risk management, don’t miss this unique full-day event.   

Our highly interactive programme will cover:

  • Regulatory requirements for conducting AFC risk assessments
  • Different AFC assessment frameworks. How to collect information required.
  • Reporting formats for presenting assessment processes and findings
  • Controls to mitigate and prevent identified AFC risks
  • Your own risk appetite statement

Programme-at-a-glance

7:55 – 8:55 Registration
8:55 Welcome remarks
9:00 Anti-Financial Crime (AFC) Risk Assessments: Framework and Key Components
10:30 – 10:50 Coffee and Networking Break
10:50 Identifying Key AFC Risks, and How to Assess Them
12:00 Mitigating the Risks: Controls that Mitigate and Prevent Identified AFC Risks
13:00 – 14:00 Networking Lunch
14:00 Presenting the Results: Effective Summarising of Your Risk Assessment Outcomes
15:30 – 15:45 Comfort Break
15:45 Making Your Risk Assessment Digestible: Developing a Risk Appetite Statement
16:00 – 17:00 Closing Remarks & Networking Drinks

Sponsors

For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.


Pricing

ACAMS Members Non-Members
$595 $695
Register Now

Contact us on +44 20 3755 7400 if you are booking for a group, or if you’re a public-sector employee*. Preferential pricing may apply.

* Individual public-sector employees receive a standard $100 discount.

Programme Download

Yes, I want ACAMS to use the information I’ve submitted here to contact me regarding AML professional development opportunities. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center.

I authorize ACAMS to contact me in the following ways:

By submitting this form, I provide my signature, expressly consenting to calls, emails and/or texts regarding my training options from ACAMS and its affiliates and contractors using an automated dialing system to the number and email address provided. I understand my consent is not required to enroll at ACAMS, and that I can withdraw my consent at any time. You can unsubscribe at any time or change the way in which we contact you by visiting our Communication Preference Center.

Yes, I want ACAMS to use the information I’ve submitted here to contact me about your products and services. You can unsubscribe or change the way in which we contact you by visiting our Communication Preference Center. I understand my consent is not required in order to receive the information requested in this form.

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Live CAMS Exam Preparation Seminar – Mumbai

November 26, 2018, 2:15 pm
$
0
0
  • When: 24 February 2019 (Sunday)
  • Where: Mumbai, India
  • Venue: Hyatt Regency
    Sahar Airport Road, Ashok Nagar, Andheri East, Mumbai, Maharashtra 400099, India

In this 1-day seminar, the instructor(s) will go through different topics of CAMS Study Guide with the sample questions. You can interact and discuss your questions and ideas with instructor(s) and fellow candidates at the seminar.

Attendees will receive 6 Qualifying Credit towards to the CAMS Exam eligibility requirements.

Please contact asia@acams.org for event enquires / registration.

Agenda-at-a-glance

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:10 Welcome Remarks & Brief Introduction to ACAMS
09:10 – 10:45 Money Laundering Risks and Methods – Part I
10:45 – 11:00 Networking and Refreshment Break
11:00 – 11:30 Money Laundering Risks and Methods – Part II
11:30 – 12:30 International L Standards (Part I)
12:30 – 13:30 Networking Luncheon
13:30 – 14:00 International L Standards (Part II)
14:00 – 15:00 Anti-Money Laundering Programs (Part I)
15:00 – 15:15 Networking and Refreshment Break
15:15 – 15:45 Anti-Money Laundering Programs (Part II)
15:45 – 16:30 Conducting and Supporting Investigations
16:30 – 17:00 Exam Themes Review, Wrap Up, Q&A

Pricing

ACAMS Members
USD 100

*Only the CAMS package owners who will be sitting for CAMS Exam can apply for the seminar.
Please contact asia@acams.org for registration.


Instructor(s):

To be announced soon

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Live CAMS Exam Preparation Seminar – Singapore

November 27, 2018, 7:53 am
$
0
0

In this 1-day seminar, the instructor(s) will go through different topics of CAMS Study Guide with the sample questions. You can interact and discuss your questions and ideas with instructor(s) and fellow candidates at the seminar.

Attendees will receive 6 Qualifying Credit towards to the CAMS Exam eligibility requirements.

The attendees of ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific can join the CAMS Exam Preparation Seminar for FREE.

Please contact asia@acams.org for event enquires / registration.

Agenda-at-a-glance

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:10 Welcome Remarks & Brief Introduction to ACAMS
09:10 – 10:45 Money Laundering Risks and Methods – Part I
10:45 – 11:00 Networking and Refreshment Break
11:00 – 11:30 Money Laundering Risks and Methods – Part II
11:30 – 12:30 International L Standards (Part I)
12:30 – 13:30 Networking Luncheon
13:30 – 14:00 International L Standards (Part II)
14:00 – 15:00 Anti-Money Laundering Programs (Part I)
15:00 – 15:15 Networking and Refreshment Break
15:15 – 15:45 Anti-Money Laundering Programs (Part II)
15:45 – 16:30 Conducting and Supporting Investigations
16:30 – 17:00 Exam Themes Review, Wrap Up, Q&A

Pricing

ACAMS Members
APAC Conference Attendee Non-Conference Attendee
Free USD 100

*Only the CAMS package owners who will be sitting for CAMS Exam can apply for the seminar.
Please contact asia@acams.org for registration.


Instructor(s):

To be announced soon

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Assumed vs. Actual Risk – The New World of Behavior Based Risk Modeling

November 29, 2018, 9:29 am
$
0
0

Sponsored by

Ayasdi
  • When: January 22, 2019
  • Time: 2:00 – 3:00 PM ET
  • Level: All

Financial Institutions have developed a view of assumed risk based on a number of different inputs from scores to KYC information and negative news searches. How accurate is this view, however? In this webinar, we will learn that behavior is the ultimate determinant of actual risk and that measuring behavior, and most importantly, changes in behavior require new techniques, tools and technologies.

Learning Objectives

  • Why our current model of assumed risk is both inefficient and ineffective
  • Why the foundational element of a behavior based model lies in segmentation
  • Why movement between segments is a far better determinant of risk than our standard refresh or review cycles
  • How these techniques can be integrated with existing systems to dramatically enhance the performance and operational efficiency of the financial crimes organization

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Risk Officers

Region/Industry

  • Financial Institutions
  • Fraud Detection
  • Europe

Register for this Webinar

Register


Speaker

TBA
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The Year Ahead: Assessing Emerging APAC and Global Financial Crime Issues and Typologies

December 5, 2018, 2:06 pm
$
0
0
  • When: February 15, 2019
  • Time: 10:00AM – 11:00AM HKT
  • Level: All

Join our panel of experts as they review and assess the year ahead, including the most urgent and emerging issues anti-financial crime, sanctions and anti-terror finance compliance professionals in the APAC region may face throughout 2019. From enforcement actions, compliance trends to regulatory developments, this webinar will address top-of-mind challenges for APAC compliance professionals.

Learning Objectives

  • Understanding the regulatory response to cryptocurrencies and digitization, including the effects and changes to the face of financial crime risk
  • Reviewing techniques when responding with training and development in order to empower staff around emerging red flags
  • Adjusting your risk-based assessment of jurisdictions, customers, products, services and channels to emerging typologies

Who Should Attend

  • Compliance/Policy Officers
  • Risk Managers
  • Law Enforcement
  • Regulators

Region/Industry

  • APAC
  • Global
  • Bank
  • Securities
  • MSB
  • Law Enforcement

Register for this Webinar

Register


Moderator

William Scott Grob

  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).

Speaker

TBA
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