Past Event Details


Constandino Papagiannis to Speak at ACAMS 17th Annual AML & Financial Crime Conference

Date: Thursday, October 4, 2018
Time: 3:45 PM - 5:00 PM
Location: Aria Resort & Casino, Las Vegas, NV
Topic: Finding the Right Path on Vendor Selection and Outsourcing

This session will cover:
  • Conducting a risk-based assessment on vendors including documentation of AML proficiency, cybersecurity and data management policies and potentially compromising third-party relationships
  • Integrating vendor’s product and delivery channels with bank’s internal controls to achieve consistency in regards to internal controls, corporate governance and institutional risk appetite.
  • Creating performance metrics to attain robust, comprehensive and properly documented vendor oversight and adjust systems or relationships as warranted to systemic needs of AML programs

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