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 Luis Rodriguez, CPA, CAMS, Global Compliance Officer, AFEX

Speaker(s):

• Anna M. Rentschler, CAMS, Vice President, BSA Officer , Central Bancompany
• Jason Thibault, CAMS, Vice President BSA Officer, Compliance, Needham Bank
• Sarah Beth Whetzel, CAMS, President, Palmera Banking Solutions