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ACAMS 13th Annual AML & Financial Crime Conference


CORE1 - Implementing Measures to Enhance the Effectiveness of Your AML Program


Sep 30, 2014 11:00am ‐ Sep 30, 2014 12:15pm

Description

  • Utilizing data analytics to assess the health of your AML program
  • Establishing processes for escalating and addressing concerns through the appropriate channels
  • Creating guidelines for efficiently reporting to the board of directors
  • Developing effective communication with business lines

Speaker(s):

  • Mark Perry, CAMS, Senior Vice President, Brokerage Operations, Winslow, Evans & Crocker
  • Amanda Pilcher, CAMS, OFAC/ FCPA Officer, Raymond James Financial
  • Elizabeth L. Slim, CAMS, First Vice President, Regulatory Trainer, Commonwealth Business Bank
  • Mark Boyer, Managing Director, Accenture

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