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ACAMS 14th Annual AML & Financial Crime Conference

AF1 - Research and Findings: CAMS-Audit White Papers


Sep 29, 2015 1:30pm ‐ Sep 29, 2015 2:45pm


Description

Months of meticulous fact-finding and fieldwork culminate in thought-provoking white papers for graduates of the CAMS-Audit Advanced Certification program. At this session, program alumni will share their discoveries and conclusions in presentations before fellow thought leaders of this rapidly evolving AML specialty.

Speaker(s):

  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions
  • Jochen Best, CAMS-Audit , Formerly Chief Compliance and Chief AML Officer, Hyperwallet
  • Iris Smith, CAMS-Audit, "FCIU - AML Program Management Compliance and Regulatory Affairs ", Ally Bank
  • Joseph Weber, CAMS-Audit, Senior Auditor, First Niagara Financial Group

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