Toggle navigation
Login
Login
Cart
Cart
Contact Us
Search
Play
Player size:
small
large
0
0
ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
SI2 - Big Ideas for Stretching Small Compliance Budgets
Apr 4, 2017 3:05pm ‐ Apr 4, 2017 4:20pm
Overview
Comments
Description
Ranking institutional AML risks to ensure rational allocation of resources to most significant compliance priorities
Optimizing professional networking and regulatory resources to aid ongoing AML training
Analyzing targeted outsourcing opportunities that are cost effective and preserve oversight integrity
Speaker(s):
Lauren A. Kohr
, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
Jack Oskvarek
, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
Joe Soniat
, CAMS, CFE, Account Risk Management Sr. Associate, Federal Reserve Bank of New York
×
You must be logged in and own this session in order to post comments.
×
Evaluation
Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
token-credittype_name
Number of hours attended:
1
2
3
4
5
6
7
8
9
10
11
12
/
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
test_id:
credits:
completed on:
rendered in:
Skip
*
- Indicates answer is required.
token-content
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
1
2
3
4
5
6
7
8
9
10
11
12
/
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
/
token-index
token-content
token-index
token-content
×
Shopping Cart
Item
Price
Remove