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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
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