Description

• Improving operational efficiency by integrating a robust risk assessment methodology across the enterprise
• Preparing your BSA AML program to adapt to changes in technology and banking regulation 
• Analyzing real-life cases to emulate best practices for system maintenance and upgrades

Speaker(s):

• Grace F. Morgan, UDAAP Officer and Senior Compliance Director for Cosumer Practices, Ally Bank
• Joe Soniat, CAMS, CFE, BCP, BSA AML Officer , Union Bank and Trust
• Jamie Wang, CAMS, General Counsel, Tempus
• Elaine R. Yancey, CAMS, Managing Examiner, Supervision, Regulation and Credit, Federal Reserve Bank of Richmond