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
Speaker(s):
- John
F. Caruso,
Principal,
KPMG
- Tanya
Montoya,
Senior Product Development Manager,
ACAMS
- Jason
Chorlins,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
Kaufman, Rossin & Co.
- Jason
C. Honeycutt,
CAMS-Audit,
Chief Compliance Officer and Vice President of Compliance,
NetSpend
