CB1 - Customizing AML and Risk Management Models for Small Institutions and MSBs

Description

Creating an institutional risk exposure index to align AML priorities andallocation of resources Strengthening onboarding screening to enhance risk assessment andmanagement Updating institutional risk analyses to spot new vulnerabilities andformulate corrective actions

Moderator(s):

• Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX

Speaker(s):

• Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
• Jason Thibault, CAMS, Vice President BSA Officer, Compliance, Needham Bank
• Sarah B. Felix, CAMS, President, Palmera Banking Solutions