Description
Back by popular demand, the alumni from ACAMS's Audit Advanced Certification program will present their original white papers and relevant research in the audit field. Learn from seasoned audit professionals as they discuss evolving techniques and innovative approaches that can be applied to optimize your AML audits.
Speaker(s):
- Donna
Davidek,
CAMS-Audit,
Senior Vice President, Director of BSA/ AML / OFAC,
IBERIA Bank
- Kathe
M. Dunne,
CAMS-Audit, AAP,
KMD Consulting Solutions
- Jonathan
Estreich,
Vice President, Internal Audit Department,
JPMorgan Chase
- Peter
D. Wild,
CAMS-Audit,
Founder,
Wild AML Solutions
