Description

Training staff in multiple AML functions to optimize internal expertiseand cross-functional benefits

Leveraging peer group and regulatory resources to provide cost-effectivecompliance training

Conducting cost-benefit analyses on AML functions to identify potentialoutsourcing options

Moderator(s):

• Anna M. Rentschler, CAMS, Vice President, BSA Officer , Central Bancompany

Speaker(s):

• Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion Bank
• Joe Soniat, CAMS, CFE, BSA/AML Officer, Union Bank and Trust