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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
SI1 - Banking MSBs at Smaller Institutions
Apr 4, 2017 1:30pm ‐ Apr 4, 2017 2:45pm
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Description
Auditing MSBs to ensure business models and AML policies meet risk tolerance standards
Training relationship managers on unique client monitoring demands of MSBs
Creating formal account exiting policies to attain uniform de-risking decisions that serve institutional interests
Speaker(s):
Lauren A. Kohr
, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
Kenneth B. Simmons
, CRCM, CAMS-Audit, FCI, Chief Executive Officer, Compliance & AML Solutions
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