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):
- Joe
Soniat,
CAMS, CFE,
Account Risk Management Sr. Associate,
Federal Reserve Bank of New York
- Grace
F. Morgan,
UDAAP Officer and Senior Compliance Director for Cosumer Practices,
Ally Bank
- Jamie
Wang,
CAMS,
General Counsel,
Tempus
- Elaine
R. Yancey,
CAMS,
Managing Examiner, Supervision, Regulation and Credit,
Federal Reserve Bank of Richmond
