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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

Overview
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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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