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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

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, Risk Officer, Old Dominion National Bank
  • Ken Simmons, CAMS-Audit, ACT Specialist, Hamilton State Bank

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