Stephanie Thomson

Stephanie Thomson

Company: Citibank

Job title: SVP - AML Monitoring Risk Management

Seminars:

Creating efficiency through policy & procedure to minimize compliance costs 11:50 am

“Free up” expert resources by centralizing the development and maintenance of policy documentation Reduce audit risk exposure through the consolidation and consistency of policies and procedures Optimize policies and procedures through credible challengeRead more

day: Day One

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