Description

• Determining objectives of FIU to ensure team’s skills serve goals such as managing case investigations and identifying unusual transaction patterns

• Integrating FIU into existing AML infrastructure to enhance proficiencies in areas such as peer review of red flag resolutions and SAR documentation

• Utilizing FIU personnel as subject matter experts on issues such as OFAC compliance, case escalation and risk-based recommendations on client relationships

Speaker(s):

• Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, , Wells Fargo
• Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
• Angel P. Swift, CAMS, Vice President, Compliance & Financial Crime Solutions, Enigma Technologies, Inc.
• William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST