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ACAMS 20th Annual International AML & Financial Crime Conference


GI2 - Implementing New Methods for Labeling Client Risk Levels


Mar 16, 2015 2:55pm ‐ Mar 16, 2015 4:10pm

Description

  • Developing transaction-based client profiles to flag unusual activity
  • Considering geography and product investments when determining client risk levels
  • Determining frequency and extent of ongoing client profile reviews to ensure accurate risk categorization

Speaker(s):

  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Cindy Sadaphal, CAMS, Attorney at Law, Co-Founder & Director, ACPTT
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, , BB&T
  • Paul B. Dougherty, CAMS, Director Financial Crimes Compliance, Fifth Third Bank

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