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, Chief Risk and Compliance Officer , Atlantic Bay

Speaker(s):

  • Tim Cullen, CAMS, Chief Anti-Money Laundering Compliance Officer, INTL FCStone
  • Zachary C. Miller, CAMS-FCI, Vice President/BSA Officer, Mid Penn Bank
  • Elizabeth Slim, CAMS, Financial Crimes Investigator, External Fraud Investigations, Wells Fargo

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