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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C35 - MSB Spotlight: Regulatory Trends, Enforcement Actions and Emerging Risks


Apr 16, 2019 4:50pm ‐ Apr 16, 2019 5:50pm

Description

• Examining enforcement actions linked to innovative products such as cryptocurrencies to identify unique MSB risks and strengthen oversight protocols as warranted

• Detailing and meeting regulatory requirements regarding adequacy of MSB AML programs and utilizing training and technology to address obligations such as agent oversight

• Conducting AML audits and documenting applicable corrective actions to foster productive collaboration with banking partners and mitigate risks of relationship termination

Moderator(s):

  • Heather Allen, CAMS, First Vice President, BSA Officer, Peoples Bank

Speaker(s):

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