Description

• Preparing and reviewing instruction materials to ensure clear and consistent messaging of regulatory and institutional expectations on BSA issues
• Tailoring training to target specific roles of internal constituencies including senior management and relationship managers
• Formalizing schedules and methods for ongoing training to limit risk of BSA compliance lapses

Speaker(s):

• Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally Bank
• Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
• Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance