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ACAMS 14th Annual AML & Financial Crime Conference

CI3 - Tailoring Compliance Policies for Credit Unions and Small Institutions (Presented by Southern California Chapter)

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


• Adopting risk-based programs to leverage finite resources and meet regulatory expectations
• Customizing training for the unique challenges of credit unions to optimize staff regulatory literacy
• Conducting effective CDD/EDD procedures to mitigate regulatory and operational risks


  • Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Financial Intelligence Unit, Mechanics Bank
  • Alissa Mojica, CAMS, Assistant Manager, BSA Department, SchoolsFirst Federal Credit Union
  • Bryan Tinoco, CAMS, BSA Officer & Manager, Risk Management, Wescom Credit Union

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