DT2 - Managing New Products and Establishing Risk Controls

Description

• Developing internal controls to effectively monitor new digital banking products
• Establishing risk rating and mitigating measures to address new product ventures
• Influencing product design and functionality to conform to your organization's risk appetite and AML practices
• Utilizing auditing and testing of new products and systems to identify and address non-compliance with AML practices

Speaker(s):

• John Dunning, CAMS, Director, Citibank, Global AML Advisory Lead, Citi Commercial Bank, Citi
• Jeffrey Houde, CIA, CAMS-Audit, Audit Director, BMO Financial Group
• Brian W. Vitale, CAMS-Audit, Chief Risk and Compliance Officer, Notre Dame Federal Credit Union
• Aaron A. Karczmer, Chief Compliance Officer, Paypal