The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
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
Speaker(s):
Lauren
A. Kohr,
CAMS-FCI,
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
Anna
M. Rentschler,
CRCM, AMLP, CAMS,
Vice President and BSA Officer,
Central Bancompany
Joe
Soniat,
CAMS, CFE,
Account Risk Management Sr. Associate,
Federal Reserve Bank of New York
You must be logged in and own this session in order to
post comments.
