Retooling the Four Pillars to Address New AML Realities

Sponsored by

Pitney Bowes
  • When: July 27, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Beginner to Intermediate

As the number of enforcement actions linked to inadequate AML oversight grow, organizations must commit staff and resources to assure their compliance programs meet regulatory expectations – whether the challenge is policies, employee training or testing and validation. For many institutions, this requires revisiting the four pillars of AML management to incorporate advances in technology and accommodate increasingly complex regulations. This informational webinar identifies the daunting challenges facing compliance officers and provides practical advice to help fulfill oversight responsibilities.

Learning Objectives

  • Revising formal AML policies to address emerging technologies and new regulatory trends
  • Conducting workforce training to ensure enterprise-wide AML knowledge among staffers
  • Adjusting independent testing protocols to assure thorough reviews and spot oversight deficiencies

Who Should Attend

  • Compliance Officers
  • AML Consultants
  • Senior Management

Region/Sector

  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank
  • Insurance
  • Securities

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Myrna-Olvera
  • Myrna Olvera, CAMS

  • SVP BSA Program & Head of FIU
  • East West Bank

Speakers

Brian Arrington
  • Brian Arrington, CAMS

  • Advisor, AML Consulting
  • Deloitte

Amy Wotapka
  • Amy Wotapka, CAMS

  • Vice President and BSH Officer
  • Johnson Bank