Description
• Formalizing outreach efforts ongoing dialogue and resources available to supplement existing compliance management
• Systematizing collaboration policies to address client privacy and guide employee responses during investigations
• Documenting investigations to serve as internal training tools for facilitating case resolution and enhancing investigative efficiencies
Speaker(s):
- John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
- Phillip
Deluca,
Senior Vice President,
US Bank
- Benjamin
M. Floyd,
CAMS,
Senior Vice President, Corporate AML Officer,
Caesars Entertainment
- Trish
Emerson,
Compliance Director, Financial Intelligence Unit (FIU),
Capital One
- Jamarle
A. Worilds,
Group Supervisor, NY HIFCA ,
U.S. Department of Homeland Security
