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):
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