IT3 - Research and Findings: CAMS-FCI White Papers

Description

Newly minted recipients of the CAMS-Financial Crimes Investigations Certification program share their newly created knowledge when they present their white papers at this insightful session. Combining rigorous research with an eye toward practical applications at the operational level, this session will shed new light on how to improve the all-important investigative function that’s crucial to effective AML oversight.

Moderator(s):

• Brian M. Stoeckert, CAMS, Managing Director, Stratis Advisory

Speaker(s):

• Miguel Alcantar, CAMS-FCI, Compliance Advisor
• Edwin Beemer, CAMS-FCI, Chief Executive Officer, Pillar3 Systems
• Doug Bruggeman, CAMS-FCI, AML Compliance Officer, BancWest Investment Services