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ACAMS 2nd Annual AML Risk Management Conference

MD06 - Building and Sustaining a Framework for Enterprise-Wide AML Risk Assessment

Jan 27, 2014 2:00pm ‐ Jan 27, 2014 3:15pm


Learning Objectives:

  • Enhancing your institution's internal controls on policies and procedures to generate consistent analysis results
  • Evaluating your institution's frequency of risk analysis to determine how risks should be managed
  • Creating greater transparency in corporate governance and reporting that useful to all stakeholders
  • Identifying best practices for incorporating systemic AML risks into your institution's broader risk management process


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Meg R. Zucker, Managing Director, AML Officer, RBC Capital Markets
  • James De Rugeriis, CAMS, Director, Compliance Ethics, Enterprise AML and Financial Intelligence Unit, American Express

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