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ACAMS 20th Annual International AML & Financial Crime Conference

LAT2 - Reinforcing AML Priorities Across Your Institution


Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm


Description

  • Documenting the responsibilities of staff members to strengthen all lines of defense
  • Fostering financial crime intelligence among tellers, customer service teams and business service analysts to quickly detect risky client activity
  • Addressing gaps in AML controls by adjusting the frequency of employee AML training

Speaker(s):

  • Kate Salottolo, Senior Director, GFCC Governance and Planning, PayPal
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
  • Belinda James, Head of Compliance, Caribbean Banking, RBC Financial (Caribbean)
  • Long-Long Wu, Managing Director, Bank of America

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