Financial Crime Career Speaker – It stARTS with ARTS

Robert Walsh, BA, MBA, JD
Chief Financial Crime Officer & Deputy Chief Compliance Officer, AXA Group
Feb. 8th 5:30 pm – 7:00 pm, Brown 2200 (CaPS Library)

Bob Walsh has global responsibility for financial crime compliance at AXA.  This includes AML, international sanctions and anti-bribery.  In addition he is AXA Group’s Deputy Chief Compliance Officer.  Outside of AXA he chairs the Sanctions in Insurance Roundtable, which is an informal association of the world’s largest insurers, reinsurers and brokers, who collaborate with senior public sector officials on the intersection of international sanctions issues and international commercial insurance.  He has also participated as a private sector representative in FATF consultative meetings and the US Bank Secrecy Act Advisory Group.  Bob studied at McGill University, Osgoode Hall Law School and the Ivey School of Business.

Registration for It stARTS with ARTS required through myFuture.  From your homepage, click on the Events tab followed by Workshop and keyword search stARTS.