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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

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

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