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


TUE18 - Consenting Views: Achieving Positive Outcomes from Consent Order Recovery (Part Two)


Sep 24, 2019 2:00pm ‐ Sep 24, 2019 3:15pm

Description

• Obtaining management buy-in of remediation plan to secure resources such as outside consultants and institutional support for initiatives such as enhancing culture of compliance
• Developing and implementing monitoring and reporting tools to track remediation progress and regularly update examiners to affirm credibility of recovery execution
• Facilitating mid-remediation feedback from regulator to assess efficacy of action plan progress and adjust recovery plan as warranted based on examiner input

Speaker(s):

  • Ravi De Silva, CAMS, Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation, Citigroup
  • Myrna Olvera, CAMS, Senior Vice President, BSA Officer, East West Bank
  • Kimani Rogers, CAMS, Executive Director – Global KYC Audit Manager, JPMorgan Chase & Co.
  • Bob Skrzypczak, Principal, Principal, KPMG

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