ACAMS 14th Annual AML & Financial Crime Conference

CS4 - Industry Debate: The Proper Role and Scale of De-Risking in AML/CTF and Compliance

Sep 29, 2015 11:00am ‐ Sep 29, 2015 12:15pm


Description

• Balancing regulatory requirements with your institution’s risk appetite and resources
• Tallying the social risks of underground banking alternatives for un-banked populations
• Developing risk-based onboarding processes to mitigate reputational and regulatory risks 

Speaker(s):

  • James A. Candelmo, Chief AML Officer, Capital One
  • Tara M. Dziengel, Senior Vice President, Global Head of Anti-Money Laundering, Northern Trust
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T
  • Saverio Mirarchi, Senior Director, Treliant Risk Advisors
  • James Richards, CAMS, Executive Vice-President, Global Head of Financial Crimes Risk Management , Wells Fargo

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