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ACAMS 2nd Annual AML Risk Management Conference

MD03 - Applying Lessons Learned from Recent Enforcement Actions to Refine your AML Risk Assessment Process


Jan 27, 2014 9:15am ‐ Jan 27, 2014 10:30am


Description

Learning Objectives:

  • Reviewing customer risk ratings and adjusting risk profiles to create the proper risk classification
  • Establishing risk remediation for customers and products at all levels
  • Using proper metrics and analytics to prove to examiners that your risk assessment processes are appropriate for your financial institution
  • Providing relevant documentation to senior management to ensure support for your institution's AML risk management efforts

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Sarah Green, Global Head of Financial Crimes, The Vanguard Group
  • John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory
  • Suzanne Williams, Deputy Associate Director, Federal Reserve Board
  • James Wistman, CAMS, Head of Operations Risk and Compliance, National Australia Bank

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