FMS East Coast Regional Conference

Description: Dominic Hulick, CAMS, Manager of Mercadien’s Financial Institutions Services Group will be presenting on AML/CFT Risk Assessment Methodology, at the Financial Managers Society (FMS) East Coast Regional Conference on September 24-26, 2023.

A well-structured AML/CFT risk assessment is the cornerstone to your institution’s BSA/AML compliance program. As new risks emerge, learn how you can adapt your risk assessment methodology while maintaining the continuity that executive management expects. You will also learn best practices for determining what key risk indicators should be included in your risk assessment process.

We hope to see you there!

For more information, please visit the FMS website at: https://web.fmsinc.org/events/The-2023-East-Coast-Regional-Conference-Copy-1637/details