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

AF1 - Crafting Auditing Processes to Strengthen Sanctions Oversight

Sep 27, 2016 1:35pm ‐ Sep 27, 2016 2:50pm


Description

  • Defining the lifecycle stages of sanctions programs to assure timelyadjustments to policy shifts
  • Utilizing compliance, operational and technology expertise to optimizeaudit quality
  • Applying data analytics to achieve continuous monitoring of sanctionscompliance indicators
  • Moderator(s):

    Speaker(s):

    • Kevin Conlon, CAMS, Vice President, Audit Leader, American Express
    • Donald Gallien, CAMS, Vice President, Assurance Leader , American Express
    • Troy Winslow, Managing Directory, Internal Audit, Financial Crimes, Compliance and Investigations, MUFG Americas

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