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Best Practices to Combat Anti Money Laundering Risk

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Date: 29-Aug-13 to 29-Aug-13
Location: OnlineEvent / California / United States
Category: Banking, Finance & Investment Conferences & Trade Fairs

This webinar highlights the techniques and best practices to Combat AML Risk. AML compliance programs are prescribed to be risk-based but do not necessarily require a formal risk assessment. This session will explore risk assessment as the foundation for implementing sound AML compliance programs.

Visitors

Who will Benefit:
-BSA/AML Compliance Officer
-Compliance Analysts
-Chief Compliance Officers
-Internal Auditors
-Operational Risk Managers


Exhibitors

Instructor Profile:
Laura Goldzung, is President and Founder of AML Audit Services, LLC, an anti-money laundering and fraud consultancy specializing in independent testing and compliance consulting services to financial and nonbank financial institutions. Additional expertise includes domestic and international training, design and development of BSA/AML compliance programs, risk assessment and analysis, remediation and corrective action programs, expert witness testimony, and CFPB compliance benchmark assessments. She has worked with institutions that have been referred to enforcement for BSA/AML violations, helping them to bring their AML programs into compliance.
With over 25 years in the financial services industry, Ms. Goldzung is active with several industry groups including the Association of Certified AML Specialists, SIFMA’s Compliance & Legal and Internal Audit Societies, Association of Certified Fraud Examiners, and the National Society of Compliance Professionals, to name a few. She services on a variety of industry task forces and committees, and is faculty for a number of industry education programs. Ms. Goldzung is a frequent speaker and contributor on the topic of anti-money laundering and fraud.

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