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
Resources
- The Federal Financial Institutions Examination Council. Click on "Supervisory Info" for access to the BSA/AML InfoBase
- Financial Crimes Enforcement Network
- Financial Action Task Force
Bank Enterprise Risk Assessment - Optimizing Risk to Build Value:
Resources
Expert Topic