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ACAMS 19th Annual International AML & Financial Crime Conference

GAC1.2 - Taking Risk Management to the Next Level: "De-Risking" Your Institution


Mar 17, 2014 1:30pm ‐ Mar 17, 2014 2:45pm


Description

Objectives:
  • Learning what to consider if you determine that doing business with an entity or individual brings high risk to your institution
  • Outlining relevant legal, regulatory and reputational risks associated with ending a relationship with a customer
  • Communicating with your institution’s business units and the customer concerning the decision to close an account
  • Handling law enforcement requests to keep an account open after the institution has decided to end the relationship

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
  • Dennis Ansbro, Global Sanctions Director of the FCIU, Ally Financial

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