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
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
