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
