• Conducting an operations impact analysis to identify critical AML functions such as transaction monitoring to develop disruption response plans such as IT service continuity
• Organizing an AML continuity team to define roles in areas such as oversight of remote workers, interaction with vendors and conducting suspicious activity investigations remotely
• Testing disruption and recovery plans to evaluate efficacy and reveal and rectify systemic issues such as resource gaps to keep AML systems functioning throughout crisis

Moderator:

John Byrne, Esq., CAMS
Vice Chairman
AML RightSource

Presenter:

Howard R. Fields
Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel
Mastercard

Terri Luttrell, CAMS-Audit
Compliance and Engagement Director
Abrigo

Kimberly Brice Williams, J.D., CAMS
Vice President; GFCC Investigations Manager
Bank of America