Panelists
Marina Adams
Compliance Officer & AVP
Federal Reserve Bank of New York
As Compliance Officer and Assistant Vice President at the Federal Reserve Bank of New York, Ms. Adams helped to create and develop the Compliance Function at the Bank. Ms. Adams’ responsibilities include the development and implementation of the Bank’s Anti-Money Laundering and Sanctions compliance programs, Data Privacy program, and the Bank-wide Compliance Risk Assessment. Ms. Adams is a frequent presenter on compliance at the Bank’s conferences for central bankers as well as at external venues, and has developed a variety of live and e-learning trainings. Prior to working in compliance, Ms. Adams worked as an Attorney and Counsel in the Bank’s Legal Group, and served as a Deputy Ethics Officer. Ms. Adams provided legal support to the Bank’s payments areas and performed transactional work relating to foreign accounts and fiscal agency relationships. She also served as the Vice-Chair of the Payments Subcommittee of the Uniform Commercial Code Committee of the Business Law Section of the American Bar Association and was a frequent contributor to the ABA’s The Business Lawyer. Ms. Adams is a member of the International Association of Privacy Professionals and is certified as CIPP/US. She holds a B.A. degree in Philosophy cum laude from the University of Pennsylvania and J.D and M.B.A. degrees from Boston University. The views expressed by Ms. Adams are her own and do not represent the views of the Federal Reserve Bank of New York or the Federal Reserve System.
Shua Saaqib
Senior Manager
MetricStream
We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200, www.learningmarket.org, e-mail cpe@nasba.org.
Field of Study:
Management Advisory Services: 1 CPE Credit
Program Delivery Method: Online
Program Level: Intermediate
Advance Preparation/Program Prerequisites: None
As financial institutions transform their business models to keep up with the demands of a disruptive digital age, compliance programs are rapidly evolving. New generations of compliance functions will be expected to effectively manage the compliance risks of emerging technologies like artificial intelligence, while also enabling the first line of defense to assume more responsibility for compliance – all while juggling limited resources and budgets. Meeting these and other demands will call for innovative and agile new approaches to compliance.
To find out more, please join this MetricStream webinar where experts will discuss:
© 2024 MetricStream Inc. All Rights Reserved. Privacy Policy | Sitemap