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

TUE27 - AML Yoga: Meditations on Creating Agile Compliance Programs


Sep 24, 2019 3:45pm ‐ Sep 24, 2019 5:00pm


Description

• Building flexibility into AML culture by emphasizing importance of robust responses to changing regulatory and business environments and collective development of action plans

• Stretching available human capital by supporting skills acquisitions by staff (including yourself) and creating nimble workflows to heighten expertise and quick-response capabilities

• Harmonizing risk management goals and values of compliance and business sides to reduce operational frictions and foster a cohesive culture of compliance across the enterprise

Moderator(s):

  • Jason C. Honeycutt, CAMS-Audit, Chief Compliance Officer and Vice President of Compliance, NetSpend

Speaker(s):

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