Dinner & Discussion: “What do Syria, Russia and financial compliance have in common?"

Bribery and money laundering in Russia and Syria have made the headlines in recent news. In this panel discussion, industry experts will explore how these incidents have affected financial institutions in the US and how various State and Federal anti-money laundering related regulations directly affect the financial sector. We will also discuss how to effectively manage such regulatory changes.

In addition to the panel discussion, Compliance.ai will introduce a new research and tracking tool for financial regulatory compliance.

Regulatory Heroes

Compliance.ai now offers an opportunity for contributors on its platform, called Regulatory Heroes. The Regulatory Heroes program leverages Expert In The Loop (EITL), and works in unison with its machine learning algorithm to help classify and rank regulatory documents. All qualified contributors will get free access to the Pro-edition solution (a $1200 annual value), as well as recognition on LinkedIn, and within the Regulatory Heroes network.

This is a unique and exciting opportunity for law students, law professors, and attorneys to participate in the burgeoning “RegTech” space, to collaborate on classifying and ranking important regulatory content.

Dinner and Refreshments will be served.

* PS. the first 30 attendees will be entered to win a $250 Amazon gift card by the end of the night!!

Agenda

• 6:00p - 6:25p Check-in/ Dinner

• 6:30p - 7:15p Panel Discussion, Q&A

• 7:15p - 8:00p Introduction to Contributor Edition & Regulatory Heroes @Compliance.ai

Panel Members:

• Carliss Chatman, Assistant Law Professor, Stetson University & Northern Illinois University, College of Law

• John McCarthy, Deputy BSA Officer, Bank of the West, formerly Chief Compliance Officer at Airbnb Payments

• Richard Dupree, Intermediate Holding Company Group Operational Risk Manager, Bank of the West, BNPP Group

• Kayvan Alikhani, Co-founder & COO, Compliance.ai

Co-Hosted by Gunderson Dettmer

Getting to Gunderson Dettmer

Commuters can take CalTrain to Redwood City, then take the CalTrain shuttle to Seaport.

Parking will be plentiful, as well.

For questions please email, Shanna: shanna@compliance.ai