Toggle navigation
Login
Cart
Contact Us
Search
Search
Player size:
small
large
0
0
ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
PD3 - The Enemy Within: Best Practices for Identifying and Terminating Rogue Employees
Apr 3, 2017 4:50pm ‐ Apr 3, 2017 5:50pm
Overview
Comments
Description
Crafting Know Your Employee (KYE) policies to secure thorough screening of new hires for criminal links or conflicts of interest
Instituting confidential reporting systems such as whistleblower hotlines to encourage disclosure of co-worker malfeasance
Investigating and filing SARs on suspicious insider activities and formalizing policies for cooperating with law enforcement and/or regulators
Speaker(s):
Jason A. Frantz
, CAMS, Senior RCA Manager - AML, US Bank
Moderator(s):
Nancy J. Saur
, CAMS, Compliance Officer, Cayman Trust Company
Speaker(s):
Lester . Bain
, Director of Security and AML Operations, Principal Vice President, Burke and Herbert Bank
William J. Voorhees
, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST
×
You must be logged in and own this session in order to post comments.
×
Shopping Cart
Item
Price
Remove