From: ACAMS [mailto:[email protected]] Sent: Thursday, April 21, 2011 3:10 PM To: [email protected] Subject: Register for a Complimentary Webinar with ACAMS, The IAA and ISACA
<http://cl.exct.net/open.aspx?ffcb10-fe661572736d027d7515-fdfc13707361027f74 147273-ff011774716704-fe9916737d67067c76-fe251373736d057b731771-ffcf14> To view this email as a web page, click <http://cl.exct.net/?ju=fe2915717d61057c7d1376&ls=fdfc13707361027f74147273&m =ff011774716704&l=fe9916737d67067c76&s=fe251373736d057b731771&jb=ffcf14&t=> her <http://cl.exct.net/?ju=fe2915717d61057c7d1376&ls=fdfc13707361027f74147273&m =ff011774716704&l=fe9916737d67067c76&s=fe251373736d057b731771&jb=ffcf14&t=> e. <http://cl.exct.net/?ju=fe2815717d61057c7d1377&ls=fdfc13707361027f74147273&m =ff011774716704&l=fe9916737d67067c76&s=fe251373736d057b731771&jb=ffcf14&t=> ACAMS - ISACA - IAA.gif Connecting the Compliance Dots: The Role of Audit, Anti-Money Laundering & the Business Unit May 24 | 12:00 PM - 1:30 PM EDT Complimentary Improve Compliance Efforts by Converging Audit, AML and the Business Unit Maintaining open and candid lines of communications between anti-money laundering, audit and business unit team members is crucial to the overall vitality of the institution's compliance program. If auditors and compliance do not work in cooperation, enforcement actions could arise from inadequate or improper audits. Understanding the roles and responsibilities of each group can lead to greater efficiency gains for the institution, create an environment for a marriage that can thrive and reduce the risk of unwanted and unnecessary negative attention from regulators. <http://cl.exct.net/?ju=fe2715717d61057c7d1378&ls=fdfc13707361027f74147273&m =ff011774716704&l=fe9916737d67067c76&s=fe251373736d057b731771&jb=ffcf14&t=> <http://cl.exct.net/?ju=fe2715717d61057c7d1378&ls=fdfc13707361027f74147273&m =ff011774716704&l=fe9916737d67067c76&s=fe251373736d057b731771&jb=ffcf14&t=> Join ACAMS, The IIA, and ISACA for a complimentary webinar that will plot out the key points where Audit, AML and the business units meet, as well as the role that new technology plays in bringing these divisions together. In this 90-minute session, you will learn: Step 1 <http://files.acams.org/images/icons/control_play.png> The critical connection points among Audit, IT, the business and AML Step 1 <http://files.acams.org/images/icons/control_play.png> How legally mandated independent testing is crucial to the entire AML program Step 1 <http://files.acams.org/images/icons/control_play.png> The importance of proper communication protocol between departments to ensure any deficiencies are addressed Step 1 <http://files.acams.org/images/icons/control_play.png> The newest trends in corruption and international sanctions and how to correctly address them to your organization <http://cl.exct.net/?ju=fe2715717d61057c7d1378&ls=fdfc13707361027f74147273&m =ff011774716704&l=fe9916737d67067c76&s=fe251373736d057b731771&jb=ffcf14&t=> Register Today! Moderator: John J. Byrne, CAMS Executive Vice President Association of Certified Anti-Money Laundering Specialists Panelists: Peter Fitzgerald Principal Forensic & Dispute Services - AML Consulting Deloitte Financial Advisory Services LLP Jack Sonnenschein Vice President of Enterprise Compliance Risk Management American Express Christopher Westerman, CISA, MBCS CITP Director of IT Audit for the Americas Bank of Tokyo-Mitsubishi This email was sent by: ACAMS 80 SW 8th Street, Suite 2350 Miami, FL, 33130, USA -- You received this message because you are subscribed to the Google Groups "Kantakji Group" group. To post to this group, send email to [email protected] To unsubscribe from this group لفك الاشتراك من المجموعة أرسل للعنوان التالي رسالة فارغة, send email to [email protected] For more options, visit this group at http://groups.google.com/group/kantakjigroup?hl=en سياسة النشر في المجموعة: ترك ما عارض أهل السنة والجماعة... الاكتفاء بأمور ذات علاقة بالاقتصاد الإسلامي وعلومه ولو بالشيء البسيط، ويستثنى من هذا مايتعلق بالشأن العام على مستوى الأمة كحدث غزة مثلا... عدم ذكر ما يتعلق بشخص طبيعي أو اعتباري بعينه باستثناء الأمر العام الذي يهم عامة المسلمين... تمرير بعض الأشياء الخفيفة المسلية ضمن قواعد الأدب وخاصة منها التي تأتي من أعضاء لا يشاركون عادة، والقصد من ذلك تشجيعهم على التفاعل الإيجابي... ترك المديح الشخصي...إن كل المقالات والآراء المنشورة تُعبر عن رأي أصحابها، ولا تعبّر عن رأي إدارة المجموعة بالضرورة.
