Taking It to the Top: Tailoring Training for Senior Management

  • When: February 20, 2019
  • Time: 12PM – 2PM ET
  • Level: Intermediate to Advanced

Regulators today are demanding institutions foster a culture of compliance, and corporate culture starts at the top. Furthermore, robust and comprehensive AML programs almost certainly require senior management buy-in if compliance is to be adequately resourced and staffed. This webinar provides a comprehensive roadmap for developing training regimens for the residents of the C-Suites, ensuring their awareness of their unique influence, roles and responsibilities in vigorous AML oversight.

Learning Objectives

  • Analyzing FinCEN expectations for creating a culture of compliance, to detail management responsibility for issues such as AML resourcing and institutional support
  • Formalizing communication protocols between compliance and senior officers to ensure proper handling of issues such as regulatory changes or business side conflicts
  • Detailing executive responsibilities in AML such as NYDFS 504 certifications and potential personal liability of executives

Who Should Attend

  • Senior Executives
  • Compliance Training Specialists
  • AML Officers
  • Human Resources Managers

Region/Industry

  • North America
  • Banking
  • Securities
  • Consulting

Pricing

ACAMS Members Non-Members
$245 $445
Register Now Join ACAMS

Moderator

Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Banking Practice Leader
  • Kaufman Rossin

Speakers

Zachary C. Miller
  • Zach Miller, CAMS-FCI

  • Vice President/BSA Officer
  • Mid Penn Bank

  • Evan Weitz

  • Managing Director
  • Head of Controls, Europe and Americas, Financial Crime Compliance
  • Standard Chartered Bank

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