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ACAMS 13th Annual AML & Financial Crime Conference


CS2 - Optimizing AML Program Management Oversight Across the Enterprise


Sep 29, 2014 3:00pm ‐ Sep 29, 2014 4:15pm

Description

  • Assigning accountability for enforcing the AML program within your institution
  • Providing AML guidance to business lines and mitigating new client and product risks
  • Including mergers and acquisitions as an integral part of your AML program
  • Establishing a comprehensive enterprise-wide monitoring and client information gathering system

Speaker(s):

  • Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
  • Peter Neilson, CAMS, Managing Director, AML Compliance, JPMorgan Chase
  • Derek Ramm, Vice President, MT-Play
  • Jeanne H. Thurman, CAMS, Director, AML Compliance Executive, Global Financial Crimes Compliance (GFCC), Bank of America

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