ACAMS 19th Annual International AML & Financial Crime Conference
SEC2.3 - Securing, Training and Managing Third-Party Compliance Service Providers
Mar 18, 2014 4:40pm ‐ Mar 18, 2014 5:55pm
Examining the risks and benefits of working with third-party service providers
Implementing organizational controls and creating a checklist to successfully manage third party vendors
Ensuring your offshored or outsourced program meets global requirements regarding privacy and data sharing
Implementing quality assurance measures to protect your firm’s reputation and avoid regulatory criticism
, CAMS, Principal, PwC
Michelle J. Neufeld
, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
Meg R. Zucker
, Managing Director, AML Officer, RBC Capital Markets
, Vice President, Goldman Sachs & Co.
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