ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

GI2 - Designing and Managing Multi-Jurisdictional AML/CTF Program

Apr 11, 2016 1:55pm ‐ Apr 11, 2016 3:10pm

Overview
Comments

• Developing a database to foster informed and effective management of local jurisdictional compliance obligations
• Fostering an enterprise-wide culture of compliance that encompasses standardized CDD and internal data sharing policies
• Identifying conflicting cross-jurisdictional compliance mandates to formulate effective policy solutions

Speaker(s):

Robert A. Goldfinger, CAMS, Global Expert of Financial Crime Solutions, BAE Systems
Angela J. Mele, CAMS-Audit, Compliance Officer, RiskPass AML + Compliance Ltd.
Michelle J. Neufeld, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
Meg R. Zucker, Managing Director, AML Officer, RBC Capital Markets
Kristin Milchanowski, PhD, Managing Director, EY

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