Meet the Expert
Priscilla Rabb Ayres
Principal, L. Franklin Associates
- Financial services risk and compliance expert with a 360-degree stakeholder perspective based on deep experience in and with financial institutions, government bodies, vendors and industry associations
- As Chief Regulatory Officer for IBM Global Financial Services Sector, initiated and managed collaborative relationships between IBM and regulatory bodies and launched IBM's global Extensible Reporting Language program
- Appointed the first Director of the Trade and Development Agency and worked in close coordination with Ex-Im Bank, the Overseas Private Investment Corporation, World Bank, IFC, and regional MDBs such as the Asian Development Bank and the EBRD
Meeting Packages from $400
Your Meeting Package Includes:
- All 10 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Bank Enterprise Risk Assessment - Optimizing Risk to Build Value
Principal, L. Franklin Associates
Target Audience
CEOs, Boards of Directors, Chief Risk Officers, BSA Officers, R&C Vendors
CEO, Board of Directors, Chief Risk Officer (CRO), BSA Officer, Senior Compliance Officers (SCOs); Internal Audit, Line of Business (LOB) Senior Management, Branch Managers, Private Banking/Wealth Management, Legal, Treasury, Human Resources (HR), Shareholders
Commercial banks, bank holding companies, credit unions, savings and loans, Non-Bank Financial Institutions (NBFIs), R&C hardware, software and services firms
Financial Institutions of all sizes seeking to leverage maximum benefit from anti-money laundering compliance risk mitigation. The fundamental risk/benefit principles apply regardless of size, but the approach and methodology will differ to suit the size, complexity and culture of each institution.
Bank Enterprise Risk Assessment - Optimizing Risk to Build Value:
Target Audience
Expert Topic