Description

• Asking the right questions during account opening and investigations to assemble relevant data
• Formalizing monitoring methods used for high-risk clients to diagnose systematic weaknesses
• Effectively disseminating information to elevate the value of due diligence to your institution

Speaker(s):

• Paul R. Achman, CAMS, Vice President BSA/AML, Corporate Bank Secrecy, TCF National Bank
• Sande Bayer, CAMS, Vice President, Payment Services, CRO, AML, US Bank
• Shannon Bennett, CRCM, CAMS, Senior Director Financial Crime Control Strategy, Wolters Kluwer
• Matthew Quinn, Deputy Chief BSA Officer, Director Financial Intelligence Unit, Santander