March 5, 2012
Authored by: Robert Klingler
Bryan Cave is hosting the quarterly CPE and general membership meeting for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Thursday, March 15, 2012, from 2:00pm to 4:00pm. The event’s presentation is “Best Practices for BSA/AML Software Testing,” featuring Allan Cuttle, Director of Risk Management for ICS Risk Advisors.
All AML/CTF professionals in the region are welcome to attend.
March 15, 2012
2:00 PM – 4:00 PM
1201 W. Peachtree Street, NW
Atlanta, GA 30309
Parking is available at 14th Street and West Peachtree St.
$4 cash and cards accepted
Free for Chapter Members; $20 for Non-Chapter Members
This event will include tips on pre and post software implementation issues, pitfalls, best practices, regulatory environment and expectations, along with testimonials on the value of this process to effective risk management.
Our featured speaker, Allan Cuttle brings more than 20 years of experience in Operational Risk Management (ORM), Enterprise Risk Management (ERM), Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and Sarbanes-Oxley Compliance (SOX) to ICS Risk Advisors. Formerly, Allan served as a Risk Practice Director for a large consulting company, where he created a practice around Risk Management (ORM, ERM) and Governance, Risk and Compliance (GRC) and created a product offering around Risk and Control Spend Transformation. Prior to that, he was a Managing Director within a Big Four risk advisory practice, Deputy Chief Operational Risk Officer, and Head of Global Operational Risk Management and AML/BSA Compliance Officer for a large global banking institution.
Note: it appears the registration system may not currently be reflecting the lack of any charge for members of the Atlanta Chapter of ACAMS. If you experience difficulties, please contact Atlanta ACAMS Board Member, Erica Harper.