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


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):

    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

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