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ACAMS 13th Annual AML & Financial Crime Conference

MI6.1 - Small Institutions: Achieving AML Program Efficiency within Community Banks and Small Credit Unions


Sep 30, 2014 3:15pm ‐ Sep 30, 2014 4:30pm


Description

  • Implementing cross-utilization of staffing and systems resources
  • Combining BSA/AML and fraud roles to eliminate silos and operate under a single unit
  • Developing enhanced communication between the financial institution and law enforcement
  • Building an enterprise-wide fraud view of lending products, deposits and cards

Speaker(s):

  • Mary Bashore, MBA, CAMS, President
  • Laura H. Goldzung, CFE, CFCS, CCRP, President, CEO & Founder, AML Audit Services
  • Brian W. Vitale, CAMS-Audit, Chief Risk and Compliance Officer, Notre Dame Federal Credit Union
  • Lisa R. Minor, CISA, Corporate Examiner - Payment Systems Specialist, Office of National Examinations and Supervision, National Credit Union Administration
  • Amanda Tucker, CAMS, Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group

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