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

THU22 - Small Miracles: Optimizing AML Resources at Community Institutions


Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm


Description

• Rating institutional risks quantitatively to attain optimal allocation of internal AML resources based on need
• Utilizing resources including peer group networks and law enforcement to continuously update knowledge in areas such as crime trends and tech innovations
• Scrutinizing targeted compliance functions for possible outsourcing to quantify potential cost efficiencies and properly assess risks of third-party partnering

Moderator(s):

  • Amanda Tucker, CAMS, Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group

Speaker(s):

  • Timothy Cullen, CAMS, MBA, Chief Anti-Money Laundering Compliance Officer, INTL FC Stone
  • Zachary C. Miller, CAMS-FCI, Vice President/BSA Officer, Mid Penn Bank
  • Elizabeth L. Slim, CAMS, First Vice President, Regulatory Trainer, Commonwealth Business Bank

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