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


Description

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
  • Speaker(s):

    • Andy Bingenheimer, CAMS, Vice President - Financial Crimes Technology, US Bank
    • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions
    • Chuck Taylor, CAMS, Senior Vice President and BSA Officer, City National Bank
    • Amy Wheeler, CAMS, Senior Compliance Officer, First National Bank of Omaha

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