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ACAMS 14th Annual AML & Financial Crime Conference


SE3 - Incorporating BSA/AML into Your ERM Program (Presented by CSI)


Sep 28, 2015 3:00pm ‐ Sep 28, 2015 4:15pm

Description

• Understanding regulators’ growing focus on the need for enterprise risk management (ERM) programs
• Developing strategies for an effective ERM program that encompasses the advanced aspects of BSA/AML compliance

Speaker(s):

  • Keith Monson, CRCM, Chief Risk Officer, Computer Services Inc. (CSI)

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