Description

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

Moderator(s):

• Anthony Luis Rodriguez, CPA, CAMS, Global Compliance Officer, AFEX

Speaker(s):

• Donna Davidek, CAMS-Audit, Senior Vice President, Director of BSA/ AML / OFAC, IBERIA Bank
• Amanda Tucker, CAMS, Managing Director of Risk Management, Atlantic Bay
• Joe Soniat, CAMS, CFE, BSA/AML Officer, Union Bank and Trust