Bringing together the most notable experts from across the country, AML RightSource is proud to be presenting at the American Banker’s Association Money Laundering Enforcement Conference.
Held in Washington, DC from November 15-17, this is the premiere conference and the only one in the nation that brings together the expertise of the American Bankers Association and the American Bar Association.
AML RightSource will be the featured speakers on “A Common-Sense Approach to AML/BSA Customer Risk Modeling,” and will explore common quantitative and qualitative approaches to risk modeling.
Presenters, Christopher R. Brauser, Chief Executive Officer, and Frank H. Ewing, Partner/Assistant General Counsel, will discuss topics including basic principals on approaches and methodologies, common pitfalls, and best practices – all within the context of common sense.
To learn more or to register, visit the ABA Money Laundering Enforcement Conference website.