{Kantakji Group}. Add '10278' Fwd: Learn best practices for selecting and implementing an automated monitoring system

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From: ACAMS <info@acams.org>
Date: Wed, Oct 19, 2011 at 8:52 PM
Subject: Learn best practices for selecting and implementing an automated monitoring system
To: kantakji@gmail.com

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Case Study: Choosing an Automated BSA/AML Monitoring System - A Banker's Perspective Oct 25, 2011 12:00pm - 02:00pm EDT This is your last chance to register for this unique ACAMS case study! Join us to learn from experienced bank practitioners who share successes and missteps in choosing and implementing an automated monitoring system. If your institution is considering a new monitoring system, this web seminar will provide you with a roadmap and save you time. This case study will cover: How to evaluate, select and implement new automated monitoring systems Best practices for analyzing and comparing potential vendors The pros and cons of choosing a new system and best practices to adopt to your institution Moderator: William Voorhees, CAMS Director, Financial Intelligence Unit (FIU) SVB Financial Group, Global Banking Operations Speakers: Tara Dabek Risk Management Department Citizens First National Bank Chuck Taylor Senior Vice President and BSA Officer City National Bank You are subscribed as kantakji@gmail.com. If you'd rather not receive future e-mails from ACAMS please click Unsubscribe.If you would like to change the contact information we have on record for you, click Update Profile. This email was sent by: ACAMS 80 Southwest 8th Street Suite 2350 Miami, FL 33130

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