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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood


PD2 - Start Spreading the News: BSA Training from Tellers to Top Management


Apr 3, 2017 3:05pm ‐ Apr 3, 2017 4:20pm

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, Enterprise AML Investigations, Ally Bank
  • Jack Oskvarek, CAMS, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
  • Michael S. Schidlow, CAMS-Audit, Head of FCC and Emerging Risk Audit Development Global Internal Audit, HSBC

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