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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
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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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