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):

• Gregg Fields, CAMS, Senior Copywriter, ACAMS

Speaker(s):

• Heather Allen, CRCM, CAFP, First Vice President, BSA Officer, Peoples Bank NC
• 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