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
