Session Information
ABA Money Laundering Enforcement Conference
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Identifying and Managing High Risks
Track
:
October 12, 2009
Program Code:
130
Date:
Monday, October 12, 2009
Time:
10:30 AM to 11:45 AM
EST
Location:
Marriott Ballroom 2-3
MODERATOR
:
Daniel P. Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency, Washington, DC
SPEAKER
(S):
Teresa A. Pesce, Principal, Forensic Services, Leader AML Services Group, KPMG, LLP, New York, NY
John Wagner, Director for Bank Secrecy Act/Anti-Money Laundering, Office of the Comptroller of the Currency, Washington, DC
Jack Sonnenschein, Vice President, Enterprise Compliance Risk Management, American Express, New York, NY
Description
There continues to be considerable scrutiny with regard to identifying and managing potential money laundering risks as it is a crucial component of an effective anti-money laundering program. This session will focus on identifying high risk trends, establishing an effective risk identification process and current heightened areas of risk to watch for.
Video Synchronized to PowerPoint
(Code: 130)
This session is a part of:
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