Description
• Affirming executive commitment to culture of compliance and risk management principles
• Building effective arguments with senior management to procure adequate compliance resources
• Updating management on recent SARs, significant regulatory changes and other issues requiring executive attention
Speaker(s):
- James
A. Candelmo,
CAMS,
SVP, Chief AML Officer,
Capital One Bank
- Monique
L. Johnson,
CAMS-Audit,
Vice President BSA/AML Senior Audit Strategist ,
KeyBank
- Zachary
C. Miller,
CAMS-FCI,
Vice President/BSA Officer,
Mid Penn Bank
- Jack
Oskvarek,
CAMS, CAFP, AMLP,
Senior Vice President, BSA Executive Director,
Wintrust Financial Corporation
- Rick
A. Small,
CAMS,
Executive Vice President, Director Financial Crimes Program,,
Truist
