0       0

ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


CB3 - Small Miracles: The Magic Behind Making Lean Compliance Departments Work


Sep 27, 2016 3:20pm ‐ Sep 27, 2016 4:35pm

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):

    Speaker(s):

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

    You must be logged in and own this session in order to post comments.

    Print Certificate
    Review Answers
    Print Transcript
    Completed on: token-completed_on
    Review Answers
    Please select the appropriate credit type:
    /
    test_id: 
    credits: 
    completed on: 
    rendered in: 
    * - Indicates answer is required.
    token-content
    token-speaker-name image
    token-speaker-name
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    token-index
    token-content
    /
    /
    token-index
    token-content