Description

• Developing and assigning numeric values to AML risks to attain quantifiable client assessment outcomes
• Testing data-driven assessment models to ensure systemic integrity and accurate risk analysis
• Tailoring quantitative AML risk models for unique business lines to optimize relevance and usage throughout enterprise

Moderator(s):

• Tanya Montoya, Sr. Product Development Manager-Risk, ACAMS Risk Assessment

Speaker(s):

• John F. Caruso, Principal, KPMG
• Jason Chorlins, CAMS, Principal, Banking Practice Leader, Kaufman Rossin & Co.
• Jason C. Honeycutt, CAMS-Audit, Chief Compliance Officer, Vice President, Netspend