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

SI2 - Big Ideas for Stretching Small Compliance Budgets

Apr 4, 2017 2:05pm ‐ Apr 4, 2017 3:20pm

Overview
Comments

Ranking institutional AML risks to ensure rational allocation of resources to most significant compliance priorities
Optimizing professional networking and regulatory resources to aid ongoing AML training
Analyzing targeted outsourcing opportunities that are cost effective and preserve oversight integrity

Speaker(s):

Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
Joe Soniat, CAMS, CFE, Account Risk Management Sr. Associate, Federal Reserve Bank of New York

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