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ACAMS 20th Annual International AML & Financial Crime Conference

RM2 - Conducting Smart Risk Analysis and Interpreting Conclusions

Mar 16, 2015 4:40pm ‐ Mar 16, 2015 5:55pm


  • Adopting best practices for regular testing of high risk customers
  • Reconciling risk ratings for customers across multiple business lines
  • Effectively communicating your client risk profiles to your regulator


  • Graham Bailey, Director of Anti-Bribery & Corruption Program and Financial Crimes Analytics, Wells Fargo Bank
  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • Diana H. Liska, CAMS, Director of AML Compliance, First Data
  • Tanya Montoya, Senior Product Development Manager, ACAMS
  • Erin McAvoy, Principal, Advisory Services, Ernst & Young LLP

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