0       0

ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood


AS1 - Using a Risk-Based Approach for Efficient AML Audits at Global Financial Institutions


Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm

Description

• Defining, developing and maintaining global audit plans
• Creating a detailed audit risk assessment methodology
• Establishing metrics to trigger alerts and SARs/STRs for efficient flagging and resolution of cases

Speaker(s):

  • Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI, Vice President, Audit Leader, American Express
  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions LLC
  • Monique L. Johnson, CAMS-Audit, Vice President BSA/AML Senior Audit Strategist, KeyBank
  • William McManus, CAMS, Managing Director, Internal Audit Department, JPMorgan Chase

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content