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Ross Marrazzo to Speak at ABA/ABA Financial Crimes Enforcement Conference
Date: Tuesday, December 5, 2017
Time: 10:15 AM - 11:30 AM
Location: Gaylord National Resort, National Harbor, MD
Topic: KRI’s and Other Metrics for Senior Management and the Board – Community Bankers

Do your metrics provide the information you and your senior management needs to ensure your program is meeting regulatory expectations and managing risks effectively?  Are they aligned with current risk tolerance policies?  Join us as we explore ideas for strong data analytics and metrics that can be used to better manage AML risks and improve the efficiency of your BSA/AML program. This session is for banks under $10B in assets. 

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