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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

IT1 - Building a CTF SWAT Team


Sep 27, 2016 11:05am ‐ Sep 27, 2016 12:20pm


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):

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