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, Chief AML Officer, Capital One
• Jack Oskvarek, CAMS, SVP, BSA Executive Director, Wintrust Financial Corporation
• Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T
• 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