William Barry will be speaking at the C5 Anti-Corruption Conference in London on June 28, 2017. Barry will present, as part of a panel, "Financial Institutions Approaches in Managing the Relationship Between ABC, Fraud, AML and Financial Compliance." Discussion topics will include:

• How global FIs manage varied financial crime risks at a global level.
• What global strategies go beyond filling cash-in/cash-out transactions but address a large customer relationship must be in place.
• How to leverage available compliance resources in FIs with less resources.
• Adopting a compliance strategy per specialty vs. a convergent approach: what works for your business and risk profile?
• Exploring cost-saving opportunities and the efficiency in managing financial crime and compliance.