0      0

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

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content