Description

• Defining control owners to streamline AML risk mitigation and prevent future gaps
• Mapping risk and control assessment functions to reduce the audit burden
• Establishing open lines of communication and collaboration for the three lines of defense to eliminate function duplication 

Speaker(s):

• Michael Grossman, CAMS, BMO Financial Group
• Jeffrey Houde, CIA, CAMS-Audit, Audit Director, BMO Financial Group
• Nicolas E. Khouri, CAMS, Senior Compliance Director, Enterprise AML Investigations, Ally Bank
• Ravi De Silva, Executive Director, JPMorgan Chase