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


Description

• 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

Moderator(s):

  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Speaker(s):

  • William Badinelli, CAMS, Managing Director, Internal Audit, JPMorgan Chase & Co.
  • Hal Crawford, CAMS, Managing Director, K2 Intelligence
  • Liam Cuddy, VP of North America, Fenergo
  • Jim Dinkins, Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance, US Bank

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