Description

• Establishing a beneficial ownership and Customer Identification Program that fits your organization’s size and business model
• Developing
• Remaining competitive against larger institutions without straining to your AML resources
• Achieving effective monitoring of new financial products and clients with limited resources and technology

Speaker(s):

• Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
• Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
• Marshall Martin, City National Bank of Florida
• Cathy Scharf, CAMS, Bank of George