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Transaction Monitoring is a Risky Business: Sponsored by Kaufman Rossin, Infinity Consulting Solutions, Inc., & Hunton and Williams

The ACAMS New York Chapter

Tuesday, January 30, 2018 from 6:00 PM to 9:00 PM (EST)

Transaction Monitoring is a Risky Business: Sponsored...

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General Admission Jan 30, 2018 $50.00 $0.00 Add to Waitlist

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Sponsored by:

Kaufman Rossin,

Infinity Consulting Solutions, Inc.,

&

Hunton and Williams


 Topic: Transaction Monitoring is a Risky Business

Date: January 30, 2018
Time: 6:00 pm
Address: Union League Club
 38 East 37th Street

New York, NY 10016
 
A robust money laundering/terrorist financing (ML/TF) risk assessment is the cornerstone of a sound compliance program. With more reliance on automated transaction monitoring systems, it is more important than ever to ensure that your transaction monitoring program is properly configured and aligned to the ML/TF risk profile of your institution. With the first annual certification of compliance with NYDFS Part 504 due by April 15, 2018, this panel will provide best practices for bridging identified ML/TF risks to your transaction monitoring program and discuss the implications of not getting it right.
 
Moderator:
Peter D Wild FCA, CAMS Audit
Founder, Wild AML Solutions LLC

Panel:
Juan Azel, Counsel, Hunton & Williams LLP
Jason Chorlins, Principal, Kaufman Rossin
Viviana M. Perez, Senior Compliance Risk Associate, Federal Reserve Bank of New York
Zachary Plotkin, Senior Manager, Infinity Consulting Solutions, Inc.

The panel discussion will be followed by one hour of networking with light refreshments.

Cost: $10 for ACAMS New York Chapter Members* / $50 for non-members

*New York Chapter members receive first opportunity to sign up for events.

The Dress Code is Business Professional. Gentlemen are required to wear a jacket and tie.

* Note: Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated.  All participants are required to present valid ID to building security.  Doors open at 5:30 PM and will close at 6:30 PM. Please do not arrive prior to 5:30 PM, and attendees arriving after 6:30 PM may not be able to gain entry. Participants will receive one CAMS credit for attendance to this event

Have questions about Transaction Monitoring is a Risky Business: Sponsored by Kaufman Rossin, Infinity Consulting Solutions, Inc., & Hunton and Williams? Contact The ACAMS New York Chapter

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When & Where


Union League Club
38 East 37th Street
New York, NY 10016

Tuesday, January 30, 2018 from 6:00 PM to 9:00 PM (EST)


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Transaction Monitoring is a Risky Business: Sponsored by Kaufman Rossin, Infinity Consulting Solutions, Inc., & Hunton and Williams
Things to do in New York, NY Class Business

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