Description

• Affirming executive commitment to culture of compliance and risk management principles

• Building effective arguments with senior management to procure adequate compliance resources

• Updating management on recent SARs, significant regulatory changes and other issues requiring executive attention

Speaker(s):

• Zachary C. Miller, CAMS-FCI, Vice President/BSA Officer, Mid Penn Bank
• Jack Oskvarek, CAMS, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation

Moderator(s):

• Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, , BB&T

Speaker(s):

• James A. Candelmo, CAMS, Chief AML Officer, Capital One
• Monique L. Johnson, CAMS-Audit, Vice President BSA/AML Senior Audit Strategist , KeyBank