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ACAMS 13th Annual AML & Financial Crime Conference


RM2 - Developing an Enterprise-Wide AML Risk Management Practice - 1


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

Description

  • Assessing the level of AML risk exposure within the enterprise
  • Overcoming the challenges of global implementation faced by international institutions
  • Aligning and executing your institution's risk appetite statement across business lines
  • Eliminating vulnerabilities of high-risk clients and products with enhanced due diligence and technology optimization

Speaker(s):

  • Michelle J. Neufeld, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
  • Anita D. White, CAMS, Vice-President, Director of Corporate Compliance/AML, Raymond James Financial
  • Peter Hazlewood, Global Head of AML Compliance, HSBC

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