0      0

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


• 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


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

You must be logged in and own this session in order to post comments.