Risk rank your employees, tailor their training and impress regulators

You know how to risk rate products, geographies, operations and more. But what about the most important line of defense? Your AML Staff! From the executives in your boardroom to the staff in your mailroom, it can be a real challenge to figure out what level of training, if any, these employees may need. Employees are the most important line of defense and an “enemy within” could bring severe damage to the institution. What kind of AML training should the different types of employees receive? Is awareness training sufficient, as it might be for members of the board of directors, or is advanced training required for particular employees? Learn from the experts how to properly risk rate your employees and ensure you have a comprehensive AML Training Program that works and protects your institution.

Barry Emmert
Vice President, U.S. AML compliance, ABN AMRO N.V., New York. Previously, he was a member of the corporate anti-money laundering team at JPMorgan Chase, New York, where he managed the bank's anti-money laundering quality assurance team and global training program, and oversaw the bank's risk assessment. He previously worked on white collar and money laundering criminal defense cases at the law firm of Kenna, Johnston & Sharkey.

Lauren Pickett
Lauren recently joined Ernst & Young as Director of Anti-Money Laundering. Previously, and since 1993, she worked for  Citigroup in various positions including  Senior Vice President and  Director for Global Anti-Money Laundering Training. She was responsible for providing guidance on Anti-Money Laundering/Know your Customer issues and developing and coordinating Anti-Money Laundering training globally. She developed the Citigroup Anti-Money Laundering Training & Development Program that focused on delivering comprehensive AML training to not only Citibank Senior Management and staff, but also to Financial Institution Customers and local regulatory authorities in over 30 countries.

"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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If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

Recorded - MAY 4, 2007

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