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, FCA, CAMS-Audit, Owner, 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