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ACAMS 13th Annual AML & Financial Crime Conference

DT2 - Managing New Products and Establishing Risk Controls

Sep 30, 2014 1:30pm ‐ Sep 30, 2014 2:45pm


  • 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


  • 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

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