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ACAMS 14th Annual AML & Financial Crime Conference

MIT2 - MSBs Finding and Retaining Banking Services for MSBs

Sep 28, 2015 1:15pm ‐ Sep 28, 2015 2:30pm


• Developing KYC policies and risk management systems to satisfy banker expectations
• Organizing and providing documentation to aid due diligence and risk assessment processes
• Negotiating terms of relationship management, including procedures for account monitoring for successful bank/MSB relationships


  • Barbara Keller, CAMS, AML Consultant
  • Christopher Bagnall, CAMS, CFE, Risk and Policy Manager, MB Financial Bank
  • Waheed Rathore, "Executive Vice President, Group Chief of Compliance and AML ", Abu Dhabi Commercial Bank
  • Melina Tapiz, CAMS, "Compliance Manager Enhanced Due Diligence Center Financial Crimes Risk Management ", Wells Fargo

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