Financial Crimes Compliance: Fighting the War on Dirty Money

Veterans on Wall Street, Women Veterans on Wall Street, and the Bob Woodruff Foundation will host Financial Crimes Compliance: Fighting the War on Dirty Money, a virtual event panel on Thursday, April 22, 4-5pm (Eastern Time) that will offer a glimpse into the field of financial crime compliance.  This is the first in a series of upcoming panels on various jobs in the financial industry.  This series is intended to help veterans identify the translatable skills and competencies that could help them and their spouses in their transition, with first-hand perspectives from financial industry leaders in areas ranging from the front office to compliance and audit to information technology, cyber, human resources, and more.  

This panel includes:

Rachel Kaufman, Managing Director, Global Head SAR Program, JPMorgan Chase & Co.

Kevin Lampeter, Executive Vice President, US Head of Financial Crime and BSA/AML Officer, HSBC

Thomas O’Donnell, Principal, Americas Financial Crimes Compliance Leader

Jeffrey Barden, Chief of Staff to the CEO, Head of Strategy and Planning, HSBC (Moderator)

Register HERE

April 22, 2021 at 4:00pm - 5pm
New York, NY
United States
Google map and directions