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ACAMS 20th Annual International AML & Financial Crime Conference

LAT1 - Successfully Banking Cash-Intensive Clients


Mar 17, 2015 1:30pm ‐ Mar 17, 2015 2:45pm


Description

  • Developing due diligence policies to ensure that cash-intensive clients are being appropriately screened and monitored
  • Determining which products to offer clients in high cash-flow sectors including foreign exchange houses, mobile service providers, casinos and restaurants
  • Adjusting cash sourcing protocols that apply to a range of customers from free-trade zones to highly restrictive jurisdictions

Speaker(s):

  • Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
  • Guillermo Horta, CAMS, Managing Director, Global Financial Crimes Compliance Head for the Americas (GBAM), Bank of America Merrill Lynch
  • James Keenan, Head of Enhanced Due Diligence Center, Wells Fargo
  • Myrna Olvera, CAMS, Senior Vice President, BSA Officer, East West Bank

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