Toggle navigation
Login
Cart
Contact Us
Search
Search
Player size:
small
large
0
0
ACAMS 12th Annual AML & Financial Crime Conference
KS01 - Presented by Alvarez & Marsal - Tackling Areas of Vulnerability and Risk Rating Customers
Sep 24, 2013 1:30pm ‐ Sep 24, 2013 2:45pm
Overview
Comments
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
×
You must be logged in and own this session in order to post comments.
×
Shopping Cart
Item
Price
Remove