Daniel Wager, Vice President, Financial Crime Compliance Global Market Strategy at LexisNexis Risk Solutions, EMEA will be one of the speakers at the conference ‘The Future of Corporate Governance: New Regulations, Best Practices and Corporate Culture’, which is presented by Infocredit Group and powered by ICSA. He will deliver a presentation on ‘The Cost of Lack of Compliance – Danger for Sustainability’.
Daniel Wager works to deliver best in class solutions to customers, specializing in anti-money laundering (AML), anti-bribery and corruption and economic sanctions compliance. He brings nearly two decades of multi-sector experience in investigations, compliance and enforcement and is internationally recognized for his expertise. He has extensive experience in the investigation and prevention of a broad range of financial crime including money laundering, fraud, terrorist finance, public corruption, labor racketeering, export control violations, sanctions violations, bribery, cybercrime and kleptocracy. His experience also includes designing due diligence and enhanced due diligence measures for institutions and corporations to efficiently mitigate risk. He is a respected banking compliance professional in regulator and court-appointed monitor interactions and is a United States District Court certified expert in the Bank Secrecy Act and money laundering.
Prior to joining LNRS, Wager led a regulatory compliance consulting practice focused on the alternative investment management space. Prior to that he was a Senior Vice President and Regional Head of Anti-Money Laundering Investigations at HSBC. In this role, he led the overhaul of investigative functions and processes, managed regulator and court-appointed monitor relationships, and oversaw investigations of money laundering, proliferation, terrorist financing and sanctions violations. Wager also previously served as the Global Head of Enhanced Due Diligence at TD Bank Group.
Prior to banking, he served as a supervisory special agent at the U.S. Department of Homeland Security, where he supervised human smuggling and trafficking squads and later served for three years as the director of the NY High Intensity Financial Crime Area (HIFCA). Prior to DHS, Wager served as a special agent at the U.S. Treasury Department and with the U.S. Department of Labor Office of Labor Racketeering and Fraud Investigations. Wager is a U.S. Army veteran with combat service in Panama, Kuwait and Iraq.
The Corporate Governance Conference will take place on Friday, 5 May at 8:30am at the Hilton Cyprus Hotel.
The Conference is addressed to professionals from the following sectors:
• Banks and Other Financial Institutions
• Accounting, Audit and Tax firms
• Local and European Regulators
• Law firms
• Fiduciary Service Providers
• Company Formation and Administration firms
• Jurisdictional Representatives
• Wealth Management Experts
• Compliance Consultants
• International Corporations established in Cyprus
• Government leaders and officials
For the further details, click here.
Organizer: Infocredit Group, Powered by: ICSA: The Governance Institute, Gold Sponsor: Bank of Cyprus, LexisNexis Risk Solutions, Silver Sponsors: CORPRO, KPMG, Supported by: Association of Cyprus Banks, Central Bank of Cyprus, Cyprus Stock Exchange, ICPAC, Cyprus Fiduciary Association, Transparency International - Cyprus, Under the auspices: CySEC, Nicosia Chamber of Commerce and Industry, Badge Sponsor: Powersoft, Coordinator: IMH
nike roshe two flyknit zappos women shoes outlet