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Suggested Audience: Board of Directors, Senior Management, Information Security officers, Internal Audit and any employee who deals with consumer privacy or data security at their bank.
Description: A high-level overview of the essential elements of a compliance BSA/AML/CFT program, including policy and procedure requirements, with a focus on the Board’s responsibilities related to the BSA program. This webinar is intended to serve as annual BSA training for directors and senior leadership.
Presenter: Jessica Lamoreux, JD, Assistant Vice President and Associate General Counsel
Jessica Lamoreux, JD, works as Assistant Vice President and Associate General Counsel for Compliance Alliance. She graduated magna cum laude from Case Western Reserve University School of Law, where she served as Contributing Editor on the law review. She also holds a Bachelor’s degree in Political Science from Kenyon College. Before her work in regulatory compliance, she served as a law clerk in the U.S. Bankruptcy Court. She is licensed in the State of Ohio.
Ms. Lamoreux’s has a strong background in consumer financial services; beginning as the Compliance Attorney for a mid-size debt collection law firm and later as Associate Counsel for a consumer lender. Most recently, Jessica was the Director of Risk & Compliance at an SaaS startup, where she advised on the design of software for managing the placement of defaulted receivables with third party collectors. Jessica’s work has consistently focused on policy drafting and employee compliance training. She has also frequently presented on regulatory issues at the National Creditors Bar Association and other industry events. Along with her Hotline duties, Jessica will also be a featured ACCESS magazine author.