Take It to the Top: AML Training for Senior Management

  • When: September 7, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

Amid recent enforcement actions linked to inadequate corporate governance, it is clear that senior management must be aware of AML principles and supportive of compliance functions. This webinar provides practical tips on educating institutional leaders, including how to assure compliance receives adequate resources and management attention.

Learning Objectives

  • Training senior management on AML fundamentals to ensure support of effective compliance policies
  • Taking visible action by providing AML resources to meet FinCEN’s culture of compliance expectations
  • Formalizing senior management communication with compliance personnel to ensure executive-level awareness of AML challenges and concerns

Who Should Attend

  • Compliance Officers
  • Senior Management
  • Human Resources Professionals
  • Legal Advisors

Region/Sector

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

Pricing

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

Moderator

Sara Ahonen
  • Sara Rose Ahonen, CAMS

  • Manager, BSA Investigations
  • Mutual of Omaha Bank

Speakers

Dawn DeGeorge
  • Dawn DeGeorge, CAMS

  • Sr. Manager, BSA Compliance
  • First National Bank Omaha

Sean Fenton
  • Sean Fenton, CAMS

  • Director Global AML Training
  • JPMorgan Chase