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AML Mystery Shoppers: How Internal Compliance Monitoring Teams Can Help Ensure Your Compliance (CD-ROM)
Create an internal compliance monitoring team - the next trend in compliance procedures.

An AML program entails procedures, processes, policies, and much more, across business lines and units. All these processes that compose the institution's safeguard against money laundering have to be working perfectly 24/7, and auditing may just not be enough. Some companies have started learning from the big retailers and sending out "mystery shoppers" to test that their AML program is working across the board. Learn how to implement this new tool that can find the glitches in your compliance program before regulators do.

Speakers
Michaela Arndt
Operational Risk Manager for the Americas with Bank of America’s Global Treasury Services Business Transformation organization. In this capacity, she works on reducing inherent compliance risk, while ensuring compliance with all regulatory and policy requirements. Prior to her current role, she was Senior AML Manager with Bank of America’s Compliance Risk Management organization, where she managed all OFAC compliance and U.S. regulatory issues for the institution’s global trade finance operations. In addition to making day to day decisions on relevant compliance issues necessary to ensure a world-class compliance program, she worked closely with senior management to formulate and implement OFAC compliance goals, strategies, policies and procedures, and was also responsible for coordinating externally with U.S. government agencies.

Victor Illonardo
Director with the Deutsche Bank Americas Compliance Department. He heads the U.S. Global Transaction Banking team as well as the Bank Regulatory Group. His group provides compliance support for client adoption and reviews as well as all other bank regulatory matters. The Bank Regulatory Group works closely with the legal, line compliance officers and the monitoring and testing group to advise businesses, provide training, and conduct reviews. He started his career at the Federal Reserve Bank of New York and prior to joining the Deutsche Bank, he was part of the compliance operations at several banking organizations including Credit Suisse, First Boston and CIBC World Markets.

Recorded
June 1, 2007

Multiple Web Seminar Discounts

What Our CD-ROM Clients Say

	"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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