ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED20 - Effectively Managing a Compliance Program in a Consent Order Environment

Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm


Description

Presented by PwC
• Industry and PwC professionals will provide insights into leading strategies that can help you effectively respond to regulatory actions while managing your overall compliance programs with minimal disruption
• Learn to deal with extensive remedial actions in anti-money laundering (AML)-related enforcement cases
• Cope with the disruption of remedial activities required in enforcement actions under challenging timelines, while continuing business as usual operations

Moderator(s):

Speaker(s):

  • David B. Chenkin, Esq., CAMS, Managing Partner, Zeichner Ellman & Krause
  • Michael Greenman, Chief Counsel, AML & OFAC, US Bank
  • Erik Obermeier, CAMS, Senior Vice President, Head of Financial Crimes Compliance Advisory, Texas Capital Bank
  • Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

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