Retooling the Four Pillars to Address New AML Realities

Sponsored by

Pitney Bowes
  • When: July 27, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Beginner to Intermediate

As the number of enforcement actions linked to inadequate AML oversight grow, organizations must commit staff and resources to assure their compliance programs meet regulatory expectations – whether the challenge is policies, employee training or testing and validation. For many institutions, this requires revisiting the four pillars of AML management to incorporate advances in technology and accommodate increasingly complex regulations. This informational webinar identifies the daunting challenges facing compliance officers and provides practical advice to help fulfill oversight responsibilities.

Learning Objectives

  • Revising formal AML policies to address emerging technologies and new regulatory trends
  • Conducting workforce training to ensure enterprise-wide AML knowledge among staffers
  • Adjusting independent testing protocols to assure thorough reviews and spot oversight deficiencies

Who Should Attend

  • Compliance Officers
  • AML Consultants
  • Senior Management


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


ACAMS Members Non-Members
$245 $445
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  • Myrna Olvera, CAMS

  • SVP – BSA Officer
  • East West Bank


Brian Arrington
  • Brian Arrington, MBA,CAMS

  • Managing Director, AML Governance

Amy Wotapka
  • Amy Wotapka, CAMS

  • BSA Officer
  • First America Bank