Overview
Iron sharpens iron. A review of your AML Program by Audit, MRM or regulators should not be a cause for stress but a rather an opportunity to enhance it. In today’s session, our panel of experts will discuss:
- Current regulatory environment and expectations on auditors and examiners
- Best practices in building a strong relationship between AML and supporting functions
- How to prepare for an exam or an audit and does and don’ts to ensure a smooth review
Agenda
Registration Opens: 4:30 PM
Presentations Start: 5:15 PM
Presentation Ends: 6:15 PM
Networking Hour: 6:15 - 7:15 PM
Venue
Ally Corporate Center (ACC)
601 S. Tryon Street, 22nd Floor
Charlotte, NC 28202
Pricing
Non-ACAMS Member Price: $15.00
ACAMS Members/Non-Chapter Member Price: $15.00
Chapter Member Price: $10.00
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.