Description
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
Moderator(s):
Speaker(s):
- 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
