Description
• 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
Moderator(s):
Speaker(s):
- 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.
