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ACAMS 14th Annual AML & Financial Crime Conference

MIT9 - Managing Money Laundering Risks at Small-to-Midsized Institutions

Sep 29, 2015 3:15pm ‐ Sep 29, 2015 4:30pm


• 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


  • 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

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