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


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, 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

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