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ACAMS 20th Annual International AML & Financial Crime Conference

AUD1 - Research Driven Results: Auditing Tips from the Experts


Mar 17, 2015 4:40pm ‐ Mar 17, 2015 5:55pm


Description

After months of extensive research, graduates of the CAMS-Audit Advanced Certification program are ready to present their white paper findings and share innovative techniques for strengthening AML audits. Join a group of audit veterans for their top tips, practical solutions and strategies to help you tackle your most pressing audit challenges.

Speaker(s):

  • Jack Sonnenschein, CAMS-Audit, Founder and Principal, Compliance Navigation LLC
  • Alan S. Abel, CPA/CFF, CFE, Global AML Practice Leader, Crowe Horwath
  • Jennifer Dors, Group Compliance Head, Maduro & Curiel's Bank
  • Ryan Hodge, CAMS-Audit, Financial Intelligence Unit Director, Dwolla

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