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 Vice President, Financial Crime Compliance Portfolio PMO,
U.S. Bank
- Matthew
Quinn,
Deputy Chief BSA Officer, Director Financial Intelligence Unit,
Santander
