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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON20 - Playing Nice Together: Best Practices for an Effective FRAML Framework


Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm

Description

• Outlining the individual strengths of fraud investigation and AML compliance protocols to gain insights into potential combined FRAML benefits such as 360-degree customer views
• Reviewing potential obstacles to successful integration such as divergences in cultures and investigative practices to develop mutually beneficial FRAML operations models
• Formalizing communication channels and conducting regular operations reviews to make warranted systemic adjustments, leverage operating synergies and affirm shared vision

Speaker(s):

  • Nicole M. Kitowski, CAMS, Chief Risk Officer, Executive Vice President, Associated Bank
  • Megan L. Nelson, Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T
  • Jack Oskvarek, CAMS, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
  • Greg A. Ruppert, CAMS, Senior Vice President, Financial Crimes Risk Management, , Charles Schwab & Co., Inc

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