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ACAMS 13th Annual AML & Financial Crime Conference

MI5.1 - Small Institutions Focus: Assessing the Impact of Client De-Risking

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


  • Understanding the trickledown effect of large banks exiting high-risk businesses
  • Establishing strategies for maintaining accounts such as third party payment processors that service virtual currencies
  • Developing stringent KYC processes when on-boarding high-risk clients
  • Ensuring adequate staff and technology is available to monitor for suspicious activity and file reports


  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Elizabeth L. Slim, CAMS, First Vice President, Regulatory Trainer, Commonwealth Business Bank
  • Joe Soniat, CAMS, CFE, Account Risk Management Sr. Associate, Federal Reserve Bank of New York
  • DeeDee Goecks, CAMS, Senior Vice President, Operations & Compliance Manager, City National Bank

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