Overview

Iron sharpens iron. A review of your AML Program by Audit, MRM or regulators should not be a cause for stress but a rather an opportunity to enhance it. In today’s session, our panel of experts will discuss:

• Current regulatory environment and expectations on auditors and examiners
• Best practices in building a strong relationship between AML and supporting functions
• How to prepare for an exam or an audit and does and don’ts to ensure a smooth review

Agenda

Registration Opens: 4:30 PM
Presentations Start: 5:15 PM
Presentation Ends: 6:15 PM
Networking Hour: 6:15 - 7:15 PM

Venue

Ally Corporate Center (ACC)
601 S. Tryon Street, 22nd Floor
Charlotte, NC 28202