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• 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
