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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

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

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