Description
Conducting an institutional review to assess terror risks tied togeography, products and client mix Instituting team-wide training and daily briefings to ensure groupawareness of relevant events Performing trial runs to assure CTF oversight is functional and correctany systemic deficiencies
Speaker(s):
- James
A. Candelmo,
CAMS,
SVP, Chief AML Officer,
Capital One Bank
- Dennis
M. Lormel,
CAMS,
President and Chief Executive Officer,
DML Associates
- David
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal
- Bryant
Gofstein,
CAMS,
Global Head of Financial Intelligence and Security,
Western Union
