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ACAMS 12th Annual AML & Financial Crime Conference

RM03 - Understanding the Life Cycle of a High Risk Client

Sep 24, 2013 3:15pm ‐ Sep 24, 2013 4:30pm


  • Establishing robust steps for the on-boarding and risk rating of new customers 
  • Developing a comprehensive client profile and testing for enterprise transparency 
  • Reevaluating risk for existing clients to ensure they meet new standards 
  • Setting parameters and designing an effective process for closing customer accounts


  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource
  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST
  • Michael Grossman, CAMS, BMO Financial Group

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