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Debra
has more than 21 years experience working in both the public
and private sectors of the financial industry. Her federal
regulatory experience includes four years as a bank examiner
with the Comptroller of the Currency and six years with the
Board of Governors of the Federal Reserve System. While she
worked for the Federal Reserve, Debra developed and implemented
the Fraud Information Network, and helped create an enhanced
internal controls training program for the Federal Reserve
examining staff.
Debra recently joined KPMG’s National Regulatory Advisory
Services. As anti-money laundering practice leader, she consults
on all aspects of financial services regulatory policy. Her
extensive experience qualifies her to assist clients in a
wide range of areas. Debra also develops, or provides assistance
in enhancing existing, anti-money laundering compliance programs.
Additionally, she has extensive experience interacting with
banking regulatory personnel, external auditors, and bank
board members.
| Debra
will provide you with a short chronology of how Anti-Money
Laundering Bank Secrecy Act (AML/BSA) programs have evolved
over the last few years. She will also discuss changes
in the examination process that have increased institutional
risk. Debra will focus on the "nuts and bolts"
of what regulators want to see in AML/BSA programs including
“regulatory expectations” that are not documented
in writing. She will outline an AML training program,
and discuss staffing needs, and budget issues. Debra will
also provide you with an overview of the latest AML software
products. |
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