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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
  • 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

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