Description
• Defining, developing and maintaining global audit plans
• Creating a detailed audit risk assessment methodology
• Establishing metrics to trigger alerts and SARs/STRs for efficient flagging and resolution of cases
Speaker(s):
- Lindsay
M. Dastrup,
CAMS-Audit, CAMS-FCI,
Vice President, Audit Leader,
American Express
- William
McManus,
CAMS,
Managing Director, Internal Audit Department,
JPMorgan Chase
- Peter
D. Wild,
CAMS-Audit,
Founder,
Wild AML Solutions
- Monique
L. Johnson,
CAMS-Audit,
Vice President BSA/AML Senior Audit Strategist ,
KeyBank
