Description

• Identifying reasons for entity’s de-banking to ascertain capacity to manage AML risks such as geographic location, business sector and preferred banking services

• Monitoring and reviewing client’s transactional behavior to detect and resolve alerts and mitigate potential AML risks such as PEP exposure

• Auditing client’s AML practices regularly to ensure conformance with institutional standards and guide account continuance decisions

Moderator(s):

• Anthony Luis Rodriguez, CPA, CAMS, Global Compliance Officer, AFEX

Speaker(s):

• Daniel Wager, Vice President, Global Financial Crime Compliance, LexisNexis Risk Solutions
• Sarah Beth Whetzel, CAMS, President, Palmera Banking Solutions