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ACAMS 20th Annual International AML & Financial Crime Conference

RM1 - Balancing Customer Risk Management with Your Institution's Risk Appetite


Mar 16, 2015 1:30pm ‐ Mar 16, 2015 2:45pm


Description

  • Developing smart criteria for customer risk ranking and establishing a protocol for categorizing and managing clients
  • Establishing a customer review process that addresses changes in client activity and the need for ongoing due diligence
  • Creating the infrastructure to support ongoing customer risk management

Speaker(s):

  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • William D. Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
  • Steven Beattie, Partner, Global Financial Crime Operations Services Leader, Ernst & Young LLP
  • Brion Nazzaro, CRCM, CAMS, CFE, PMP, Senior Vice President - Chief Compliance Officer and BSA Officer, WorldRemit
  • Justina Rousseau, CAMS, CRCM, Senior Vice President, GFI Regional Risk Manager, Wells Fargo Bank

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