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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


  • 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


  • 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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