Create value for your AML department so that management stops considering it a cost center.

Banks’ anti-money laundering units generally are considered expensive cost centers required to protect financial institutions from regulatory risks. Few realize, however, that the information collected during the AML enhanced due diligence process (EDD) can be used to transform these cost centers into profit centers. For example, this information can be shared with your financial institution's marketing department, which can use it to cross-sell to these customers. Learn here how to extract the key elements from your department and what departments could best benefit from this data to make your AML team a revenue-producer.

Ryan Rasske
Vice President, Director BSA/AML Officer at Associated Banc-Corp in Green Bay Wisconsin. In that capacity, he is responsible for the company's Anti-Money Laundering, Bank Secrecy Act and OFAC compliance programs. He conducts several training programs throughout the year specializing in CIP, Identity Theft, Risk Ranking, and Detecting Suspicious Activity. Previously, he worked with the U.S. Secret Service and E*Trade Bank.

Richard Harvey
Richard is Senior Vice President and Chief Compliance Officer for Rabobank, N.A. During his career, he has held key roles in many areas of bank compliance. He has had responsibility for managing his institution’s Bank Secrecy Act, consumer compliance, safety and soundness and information technology examinations. Additionally, Harvey currently serves as a Board and faculty member of the American Bankers Association (ABA) School of Compliance. His AML compliance experience includes senior roles at Chevy Chase Bank, E*Trade Bank, Washington Mutual Bank and Silicon Valley Bank.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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Recorded - MARCH 2, 2007

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