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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

SE5 - Applying Model Risk Management Best Practices to Your List Screening Program

Sep 26, 2016 3:45pm ‐ Sep 26, 2016 5:00pm


Presented by LexisNexis

Assessing data quality for your list screening program Mobilizing the response to the data quality assessment results Executing data quality assessment remediation


  • Andy Bingenheimer, CAMS, Senior Vice President – Financial Crimes Development, U.S. Bank
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
  • Amy Wheeler, CAMS, Senior Compliance Officer, First National Bank of Omaha

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