Focus on Financial Institutions Addressing the Challenges of AML Software Integration (I of II)

  • When: Previously recorded on: September 24, 2014
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

Software integration is one of the most challenging tasks for any organization. It is an extensive project that requires time, dedicated personnel and thorough knowledge of the interfacing systems. An ineffective integration plan can expose your system to criminal activities and result in significant financial loss. Is your institution effectively controlling system integration costs and preventing budget overruns?

In part one of this series, AML experts will share their experiences and techniques to safeguard the integrity of key system integration points, highlight effective inter-departmental communication methods and discuss best practices for ensuring AML systems remain up-to-date with the latest compliance rules.

Learning Objectives

  • Outlining the foundational components in the definition and design of an AML system: the rules, thresholds and risk parameters
  • Establishing open communication channels between departments to gain the full value of your enterprise-wide software
  • Overcoming software challenges and identifying ways to mitigate implementation costs

Who Should Attend

  • AML Compliance Officers
  • Analytics Specialists
  • Consultants
  • Compliance Operations Professionals
  • Financial Intelligence Unit Personnel
  • Internal and External Auditors
  • IT Professionals
  • Quality Assurance Professionals
  • Risk Management Specialists
  • Transaction Monitoring Specialists


  • Banks and Credit Unions
  • Credit, Debit and Pre-paid Card Companies
  • Government and Regulatory Agencies
  • Insurance Companies
  • Money Services Businesses
  • Securities and Investment Firms
  • Software and Technology Providers


ACAMS Members Non-Members
$195 $295
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Myrna Olvera
  • Myrna Olvera, CAMS

  • Senior Vice President Operations Risk Manager
  • City National Bank


Scotty Douglas
  • Scotty Douglas

  • Senior Director of Fraud Prevention and Case Management, U.S. Banking Operations
  • SVB Financial Services

Nicole Kitowski
  • Nicole Kitowski

  • Senior Vice President Associate, BSA Officer
  • Associated Bank