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


C38 - A Lean, Mean AML Machine: Stretching AML Resources at Smaller Institutions


Apr 10, 2018 4:50pm ‐ Apr 10, 2018 5:50pm

Description

• Utilizing collaboration with law enforcement, regulatory agencies and professional networks to leverage AML resources
• Performing cost/benefit analysis to identify opportunities to effectively outsource compliance functions
• Conducting institutional risk assessment to prioritize AML needs and rationalize allocation of resources

Moderator(s):

  • Jack Oskvarek, CAMS, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation

Speaker(s):

  • Vasilios Chrisos, CAMS, Principal, PwC
  • Angela J. Mele, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.
  • Syed Raza, MBA, CIA, CFE, CRCMP, Senior Vice President Director Financial Crimes Compliance/ BSA Officer, Texas Capital Bank

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