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Sepideh Rowland Honored with Annual ABA Distinguished Service Award for Financial Crimes

The American Bankers Association today announced that Sepideh Rowland, a senior managing director within FTI Consulting s financial services practice, has been recognized as the recipient of this. ....

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Cover story: The chief risk officer's critical role

Cover story: The chief risk officer's critical role
thebanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebanker.com Daily Mail and Mail on Sunday newspapers.

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Consilient Executives Speak at the American Bankers Association and American Bar Association's Financial Crimes Enforcement Conference, Unveil New Explainer Film

Consilient Executives Speak at the American Bankers Association and American Bar Association s Financial Crimes Enforcement Conference, Unveil New Explainer Film
Co-Founder and Chairman of the Board Juan Zarate delivered the opening keynote address about the current state of the financial crime industry, and Co-Founder and CEO Gary Shiffman discussed the future of the industry in a closing speakers panel
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ARLINGTON, Va., Dec. 9, 2020 /PRNewswire/ This week, Consilient Co-Founder and CEO Gary M. Shiffman, Ph.D., and The Honorable Juan Zarate, Consilient co-founder and chairman of the board, both spoke at the American Banker Association and American Bar Association (ABA/ABA) Financial Crimes Enforcement Conference. The annual conference is the only national event that gathers industry experts to focus primarily on financial crime issues facing financial institutions. Due to health and safety concerns, this y ....

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