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

THU12 - Audit-Proof Your AML/FCC Training Programs

Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm


• Collaborating with lines of business to analyze individualized job duties and functions and craft risk-based employee training policies and procedures accordingly

• Crafting targeted training materials and delivery systems to produce demonstrable subject matter competence that strengthens compliance oversight

• Obtaining management buy-in on training’s value in achieving risk management goals and establish timely completion of required instruction as an institutional priority



  • David Deleon, CAMS, Senior Manager, Finance & Risk Practice, Accenture
  • Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
  • Kimani Rogers, CAMS, Executive Director – Global KYC Audit Manager, JPMorgan Chase & Co.
  • Scott Willis, Deputy Chief BSA/AML Officer, Raymond James Financial Inc.

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