ACAMS.org - The Enemy Within: Using Sound Practices to Detect Suspicious Employees (Audio/Visual CD-ROM)

The Enemy Within: Using Sound Practices to Detect Suspicious Employees (Audio/Visual CD-ROM)

In recent years, institutions and businesses have learned the painful lesson that insiders can pose the same money laundering threat as customers. It has become part of the mantra in the anti-money laundering field — for good reason — that it is essential to maintain both Know Your Customer and Know Your Employee programs. This Web seminar will teach you how to detect risky employees and how to devise a first-rate training program.

The Experts:

Alan Abel
Alan is Managing Director of PricewaterhouseCoopers Anti-Money Laundering (AML) Advisory Services. Alan has worked with the Boards and senior management of more than one hundred global and regional bank and non-bank financial institutions to help them develop and strengthen their anti-money laundering controls and business processes, to assist their efforts in improving their AML compliance and risk management and, in many cases, remediating their regulatory compliance deficiencies. Alan is also a U.S. Treasury Secretary appointee to the Bank Secrecy Act Advisory Group (BSAAG), a public & private sector partnership established to advise the Secretary on National AML policy. Alan speaks frequently at conferences and seminars and has also made live appearances on CNN and CNBC.

Saverio Mirarchi
Saverio is Vice President and Head of US Compliance at Canadian Imperial Bank of Commerce and CIBC World Markets Corp., in New York, a position he has held since August 2004. Previously, he served as Managing Director and Chief Compliance Officer at The Bank of New York from February 2000 to July 2004. Saverio’s prior position was that of Vice President, International Compliance and Money Laundering Prevention, with American Express Company. He was an officer of American Express for thirteen years and his positions included Senior Counsel and Assistant Secretary, and Executive Director and Chief Compliance Officer of American Express Bank Ltd.

Recorded: March 29, 2006

Return Policy. CD-ROMs are non-refundable after purchase. Replacement only if CD-ROM is returned.