0      0

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

TUE29 - Consenting Views: Achieving Lasting Positive Outcomes from Consent Recovery (Part Three)

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


• Compiling progress reports in easy-to-read format and creating centralized repository for relevant documents to illustrate fulfillment of order provisions and goals

• Crafting a post-order master plan to sustain compliance reforms going forward with tools such as AML strategic plans, human capital assessments and strengthened risk management

• Teaming with internal audit to formalize post-order audit timetables, enhance oversight in areas such as transaction testing and monitoring and validate culture of compliance


  • Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.


  • Roy D'sa, CAMS, Executive Vice President, Chief BSA Officer, Huntington National Bank
  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank
  • Chip Poncy, President and Co-Founder, Financial Integrity Network

You must be logged in and own this session in order to post comments.