BSA / AML / KYC – Risk Ranking Monitoring Techniques

C. Rachel Raemore
Senior Vice-President, Compliance Director
Capital and Wealth Management Groups
Charlotte, North Carolina

Trust bankers seem to struggle with clear guidelines for risk monitoring under an enterprise BSA/AML/KYC compliance program for their fiduciary business lines. Rachel will share valuable insights and details for a risk-ranking approach for fiduciary account analyses and monitoring.

Click Here for speaker biography

Click Here for PowerPoint presentation

No other session materials are available