Cost Effective AML Technology: You May Already Have the System You Need
AML technology is often a costly investment that requires a comprehensive understanding of its most efficient and effective use to meet regulatory requirements and keep costs well-managed. Many systems are capable of meeting compliance requirements, but simply need to be “tuned” correctly. In this webcast, our experienced panel of technology, banking and legal professionals discuss effective ways in which financial institutions can utilize existing systems to meet new compliance requirements and keep costs contained.

Moderator
	Ralph M. Fatigate Managing Director BDO Consulting
Ralph M. Fatigate is a Managing Director and Practice Leader in BDO Consulting, a division of BDO USA, LLP, in the New York office. He is responsible for the firm’s Anti-Money Laundering (AML) & Regulatory compliance practice along with the financial systems technology and mortgage fraud investigative unit. Mr. Fatigate is a former partner at a compliance consulting firm where he led the Financial Services and Regulatory Risk Practice.
Presenters
	Arnie Scher Director BDO Consulting
Arnie Scheris a Director at BDO Consulting, a division of BDO USA, LLP, in the New York office, supporting the firm’s Financial Institutions Consulting practice and the Anti-Money Laundering (AML) Compliance Advisory and Forensics practice. He has worked in such areas as compliance risk and technology planning and implementation in the banking, securities and software development industries.
	Jack Sonnenschein Vice President, Enterprise Compliance Risk Management American Express
Jack Sonnenschein joined American Express as Vice President of Enterprise Compliance Risk Management in January 2009, with global responsibility for risk assessment, compliance monitoring and testing and compliance training. Prior to joining Amex, he served as Managing Director and Global Head of AML Audit at The Bank of New York Mellon, responsible for anti-money laundering independent testing.
Arnie Scheris a Director at BDO Consulting, a division of BDO USA, LLP, in the New York office, supporting the firm’s Financial Institutions Consulting practice and the Anti-Money Laundering (AML) Compliance Advisory and Forensics practice. He has worked in such areas as compliance risk and technology planning and implementation in the banking, securities and software development industries.
	David B. Chenkin, Esq. Partner Zeichner Ellman & Krause LLP
David B. Chenkin is a partner in the New York office of law firm Zeichner Ellman & Krause, LLP ("ZEK"), and a Certified Anti-Money Laundering Specialist. He is a member of ZEK's management committee and is the Firm's administrative partner. As a litigator, Mr. Chenkin represents major financial institutions and other clients in civil, criminal, regulatory and compliance related matters.

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