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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

PD2 - Start Spreading the News: BSA Training from Tellers to Top Management

Apr 3, 2017 2:05pm ‐ Apr 3, 2017 3:20pm

Overview
Comments

Preparing and reviewing instruction materials to ensure clear and consistent messaging of regulatory and institutional expectations on BSA issues
Tailoring training to target specific roles of internal constituencies including senior management and relationship managers
Formalizing schedules and methods for ongoing training to limit risk of BSA compliance lapses

Speaker(s):

Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally Bank
Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance

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