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Erika Postel
Director, AML Program Delivery- IB Retail & Delivery,
Scotiabank
Erika is ACAMS certified, Bachelor of laws, with a solid understanding of law and regulations, both in Canada and international jurisdictions, fully bilingual in English and Spanish, With specialities in: AML/ATF, Sanctions, Regulatory Compliance, international business/ contract law.
Sessions
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The integration of RegTech in your AML processes19 Nov 2024AML & KYC theatre
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eKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud19 Nov 2024AML & KYC theatre