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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

SI3 - Look Back and Move Forward: Conducting Account Reviews at Smaller Institutions

Apr 4, 2017 4:50pm ‐ Apr 4, 2017 5:50pm


  • Standardizing internal transaction records to ensure data compatibility and support accuracy of analysis
  • Scrutinizing look-back analysis to gain insights into potential systemic AML gaps
  • Incorporating relevant look-back findings to meet regulatory demands and enhance compliance




  • Joe Soniat, CAMS, CFE, Account Risk Management Sr. Associate, Federal Reserve Bank of New York

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