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, Managing Director of Risk Management, 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, FVP, Regulatory Trainer, Commonwealth Business