ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C17 - Weathering a Regulatory Storm: Small-bank Strategies for Complying with Consent Orders

Apr 9, 2018 4:50pm ‐ Apr 9, 2018 5:50pm


Description

• Fully engaging in the exam process to develop insights into examiner concerns underlying any subsequent consent order
• Developing and implementing a corrective action plan that properly resources remediation efforts
• Conducting post-remediation model testing to ensure order’s issues are resolved and systemic flaws are corrected

Moderator(s):

  • Heather Allen, CRCM, CAFP, First Vice President, BSA Officer, Peoples Bank NC

Speaker(s):

  • Jason Chorlins, CPA, CFE, CAMS, Principal, Banking Practice Leader, Kaufman Rossin
  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion Bank
  • Martin Liska, Senior Vice President, BSA Officer, Preferred Bank

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