THU12 - Audit-Proof Your AML/FCC Training Programs

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):

• Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance

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.