Florida Bankers 18th Annual BSA/AML School
- This event has passed.
Date: Tuesday, October 31 - Friday, November 3, 2023 | Multi-Day Event
Venue: Rosen Shingle Creek,
9939 Universal Blvd
Orlando, FL 32819 United States
Description: Mercadien’s Financial Institutions Services Group will be sponsoring & exhibiting at the Florida Bankers 18th Annual BSA/AML School on October 31 – November 3, 2023 at the Rosen Shingle Creek Hotel in Orlando, FL.
Speakers: Joseph Galdo, CPA, CFE, CAMS, CERP, Director of Mercadien’s Financial Institutions Services Group will be presenting a session on “Managing First Line Compliance from the Second Line – How to Mitigate Customer Due Diligence Risk For Your AML Program.” This session will be comprised of an interactive study on today’s fast-paced and ever-changing regulatory environment, where we will analyze Customer Due Diligence expectations for your institution and common pitfalls that institutions are faced with when obtaining and effectively using information. From obtaining risk-based customer due diligence, to how your compliance department can make effective use of “big data”, we will share best-practices that you can apply to your program. Attendees will learn what expectations should be set for the first line and how the second line should use this information to develop a customer profile.
Be sure to stop by our booth for some fun giveaways!
For more information, or to register please visit Florida Bankers website. We hope to see you there!