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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

CI3 - Relationship Managers and AML Officers: Bridging Divides for Mutual Benefit

Sep 27, 2016 3:20pm ‐ Sep 27, 2016 4:35pm


Training relationship managers on vital role of measuring risk to attainsafer marketing practices Conducting collaboration teams to review and solve compliance/relationshipmanager conflicts Formalizing systems on red flags to detail obligations of relationshipmanagers and compliance



  • Heather Allen, CAMS, First Vice President, BSA Officer, Peoples Bank
  • John Davidson, Senior Vice President and Global Head of AML, E-Trade Financial
  • John J. McCarthy, Head of BSA Operations, Senior Vice President, BSA/AML Administration, Bank of the West

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