KS01 - Presented by Alvarez & Marsal - Tackling Areas of Vulnerability and Risk Rating Customers

Description

• Taking a holistic approach to include all known risk factors available within the institution 
• Understanding the regulators’ perceptions of higher risk customers 
• Leveraging available technology, data, skill sets and institutional knowledge
• Exposing the common misperception of a high risk customer

Speaker(s):

• William Ward, CAMS, Executive Vice President, Chief BSA/AML & Security Officer, First Republic Bank
• Terry Baker-Smith, CAMS, CFE, CPA, Alvarez and Marsal
• Peter Kwan, CAMS, Alvarez and Marsal
• Craig Stone, Alvarez and Marsal