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ACAMS 14th Annual AML & Financial Crime Conference

CI2 - Defining Success in AML Model Auditing (Presented by Carolinas Chapter)

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


• Delineating differences between AML auditing vs. validation tools to secure desired outcomes
• Incorporating regulatory expectations into AML models to reduce compliance risks
• Synchronizing model risk management and audit functions to boost AML oversight efficiencies


  • Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally Bank
  • Tim Lutz, Director, Financial Intelligence Unit, US Bank
  • Charlene C. Balfour, Managing Director, Corporate & Investment Banking (CIB) Audit, JPMorgan Chase

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