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
