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ACAMS 12th Annual AML & Financial Crime Conference
AW02 - Incorporating New Products and Emerging Risks into Your Audit Plan
Sep 23, 2013 3:45pm ‐ Sep 23, 2013 5:00pm
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Description
Gaining insight and applying best practices from real-life case studies
Assessing the impact of risks associated with new products and emerging markets
Modifying your audit processes to test for new risks and areas of vulnerability
Integrating fraud testing into your current audit program strategy
Speaker(s):
Lauren D. Bensinger
, Money Laundering Reporting Officer, Voya Financial
Brent S. Bramwell
, CAMS, CIA, CFSA, CRMA, Global Head of Internal Audit, PayPal
Sandra L. DePoalo
, Global Head of Financial Crimes Compliance, Bank of New York Mellon
Brian W. Vitale
, CAMS-Audit, Chief Risk and Compliance Officer, Notre Dame Federal Credit Union
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