ACAMS Hollywood🏝️kicks off tomorrow, and my first session is my one of the finest compliance thinkers, Craig Timm and Patricia Salinas. If you’re in Florida and equally like compliance and IPAs 🍺feel free to DM me or Jim Prevot.
We're going to be at ACAMs in Hollywood, FL later this month between Apr 28 and Apr 30, 2025 🌴 Join a discussion with Craig Timm, Senior Director of Anti-Money Laundering at ACAMS, Jas Randhawa, Managing Partner of StrategyBRIX, and Patricia Salinas, Third-Party Risk Management Officer at City National Bank of Florida, as they explore best practices for managing third-party risk at financial institutions in the session "Who’s Guarding the Gates? Managing Third-Party Risk in Financial Institutions". In this session, you'll learn how to: ☑️ Determine the sufficiency of third-party controls ☑️ Identify technology integration challenges and information security implications ☑️ Develop vendor identification and exit strategies ☑️ Maintain effective risk management even when outsourcing certain TPRM activities If you're attending, come swing by and say hello 👋 #ACAMs #Hollywood #Thirdparty #RiskManagement #StrategyBRIX
Financial Crime Fighter | ACAMS | Former Department of Justice and Bank of America
4dThat was a fun session Jas! Thanks for helping to get the week off to a great start!