Vendor Management: What You Need to Know, and How You Need to Do It

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

Vendor relations have never been more important in AML, and the significance of these vital partnerships is virtually certain to grow as advances in fields such as Artificial Intelligence and machine learning play increasing roles in compliance systems. However, determining the right vendor, or vendors, and optimizing their contribution to AML programs, can be a daunting challenge. Join our webinar’s expert panelists as they share invaluable insights on developing a successful vendor management program.

Learning Objectives

  • Auditing current systems and internal controls to identify opportunities to partner with vendors in areas such as risk management and transaction monitoring
  • Utilizing a risk-based approach to vet potential vendors in areas such as service record, compliance systems expertise and capacity to integrate with legacy systems
  • Developing post-integration performance metrics to assess systemic performance, document operational deficiencies and adjust systems or vendor relationship as warranted

Who Should Attend

  • Compliance Systems Officers
  • AML Specialists
  • Consultants
  • Tech Providers


  • Global
  • Regtech Providers
  • Consultants
  • Independent Auditors
  • Banking
  • Securities
  • Casinos


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


Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Chief Compliance Officer and Vice President of Compliance
  • NetSpend


  • Steve Cohen

  • EVP, COO & Co-Founder
  • Basis Technology


Amanda Tucker
  • Amanda Tucker, CAMS

  • Chief Risk and Compliance Officer
  • Atlantic Bay Mortgage Group