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ACAMS 14th Annual AML & Financial Crime Conference

MIT8 - Preparing Smaller Institutions for the Inclusion Movement


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


Description

• Identifying links between financial inclusion, de-risking and money laundering
• Implementing cost-effective solutions that balance institutional risk appetite with financial inclusion goals
• Detailing the impact of de-risking on international trade flows through the termination of correspondent banking relationships 

Speaker(s):

  • Sande Bayer, CAMS, Vice President, Payment Services, CRO, AML, US Bank
  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Paul R. Achman, CAMS, Vice President BSA/AML, Corporate Bank Secrecy, TCF National Bank
  • Tracey Durner, East Africa Program Coordinator, Global Center on Cooperative Security

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