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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

CS4 - Aligning AML Programs to Regulatory Expectations

Sep 27, 2016 11:05am ‐ Sep 27, 2016 12:20pm


• Undertaking holistic AML program review to develop and apply enterprise-wide solutions
• Thoroughly examining your customer base to gain a comprehensive understanding of client-related risks
• Reviewing management systems to identify expertise gaps and justify acquisition of appropriate talent


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING


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