Meet the Expert
Connie Fenchel
President, AML Experts, Inc.
- 35 years of government and private sector experience in law enforcement, regulatory and management expertise in the areas of regulatory compliance, financial crimes and customs violations
- Expertise includes independent reviews and investigations, threat/risk assessments, domestic and international training, expert testimony and anti-money laundering program development
- Former Deputy Director, Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury
- Former Executive Director of Operations, Director of Financial Investigations, Group Supervisor, and Special Agent for the U.S. Customs Services
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Anti-Money Laundering - Banks
President, AML Experts, Inc.
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Purchase All Best Practices on this topic for $100.00.
Conduct a risk assessment to establish your bank's risk profile.
Establish internal controls by implementing policies and procedures to ensure ongoing compliance.
Designate an AML Compliance Officer and establish an AML Compliance Committee.
Conduct independent testing and review of your AML compliance program.
Establish a training program to ensure that appropriate personnel are trained in your AML compliance program.
Flag, manage and report suspicious activity.
Establish, monitor and review your Customer Identification Program to know the true identity of each customer.
Create a culture of compliance and work closely with regulators and examiners.
Make sure your transaction monitoring system is risk, cost and organization appropriate.
Use examinations, audits and their findings as a foundation for continuous AML program improvement.
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Best practices today.
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Anti-Money Laundering - Banks:
Best Practices
Expert Topic