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