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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


• 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


  • Heather Allen, CAMS, First Vice President, BSA Officer, Peoples Bank


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

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