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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "Consenting views: Achieving positive outcomes from consent order recovery" at the ACAMS AML & Financial Crime Conference

Las Vegas, NV

This session discussed:

  • Obtaining management buy-in of remediation plan to secure resources such as outside consultants and institutional support for initiatives such as enhancing culture of compliance
  • Developing and implementing monitoring and reporting tools to track remediation progress and regularly update examiners to affirm credibility of recovery execution
  • Facilitating mid-remediation feedback from regulator to assess efficacy of action plan progress and adjust recovery plan as warranted based on examiner input

Click here to learn more.