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

CB2 - Small Institution Focus: Mastering the Examination Process

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


Reviewing previous exams to document completion of all required correctiveactions Evaluating risk management practices to verify efficacy and address anyexaminer concerns Conferring with your examiner to analyze findings and validate steps forcorrective actions if needed



  • Donna Davidek, CAMS-Audit, Senior Vice President, Director of BSA/ AML / OFAC, IBERIA Bank
  • Amanda Tucker, CAMS, Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group
  • Joe Soniat, CAMS, CFE, Account Risk Management Sr. Associate, Federal Reserve Bank of New York

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