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ACAMS Advanced AML Audit Certification DAY ONE

DAY ESTIMATED TIME SCHEDULED TIME MODULE FACULTY

Day One 30 Mins 8:30AM - 9:00AM Welcome Remarks and Participant Introduction

Peter D. Wild Michael Schidlow

Day One 3 Hours | 15 Mins 9:00AM - 12:15PM Risk Assessment - The Foundation (15 min Break Included)

Day One 1 Hour 12:15PM - 1:15PM Lunch Break

Day One 2 Hours 1:15PM - 3:15PM Policies, Procedures and Processes

Day One 15 Mins 3:15PM - 3:30PM Refreshment Break

Day One 2 Hours 3:30PM - 5:30PM AML Audit Process

Day One 30 Mins 5:30PM - 6:00PM White Paper Overview

DAY TWO DAY ESTIMATED TIME SCHEDULED TIME MODULE FACULTY

Day Two 2 Hours 9:00AM - 11:00AM Transaction Monitoring (15min Break Included)

Peter D. Wild Michael Schidlow

Day Two 15 Mins 11:00AM - 11:15AM Refreshment Break

Day Two 1 Hour 11:15AM - 12:15PM Identifying & Reporting Suspicious Activity

Day Two 1 Hour 12:15PM - 1:15PM Lunch Break (Class Photo)

Day Two 2 Hours 1:15PM - 3:15PM Identifying & Reporting Suspicious Activity (cont'd)

Day Two 15 Mins 3:15PM - 3:30PM Refreshment Break

Day Two 2 Hours | 30 Mins 3:30PM - 6:00PM Compliance Monitoring, Corrective Action Testing, Validation

DAY THREE DAY ESTIMATED TIME SCHEDULED TIME MODULE FACULTY

Day Three 2 Hours 9:00AM - 11:00AM Training - An Important AML Pillar

Peter D. Wild Michael Schidlow

Day Three 15 Mins 11:00AM - 11:15AM Refreshment Break Day Three 1 Hour 11:15AM - 12:15PM Communication: Emerging Issues Day Three 1 Hour 12:15PM - 1:15PM Lunch Break

Day Three 3 Hours 1:15PM - 4:15PM Communication: Emerging Issues (cont'd)

Advanced CAMS AML Audit Certification

Enhance your AML Audit Skills The ACAMS Advanced AML Audit Certification (CAMS-Audit) is the first certification

of its kind in the AML/CTF and financial crime prevention community. Building on current CAMS expertise, CAMS-Audit is advanced training that will equip mid-level and senior management professionals with the essential knowledge that reinforces internal controls and enhances your ability to meet regulatory expectations.

CAMS-Audit certified professionals can count themselves as specialized practitioners in the AML Audit arena.

The CAMS-Audit curriculum prepares professionals to:

• Evaluate the effectiveness and adequacy of a BSA/AML compliance program, suspicious activity reporting and transaction monitoring systems, and KYC/CIP policies, procedures, and processes

• Address and mitigate BSA/AML risk including tracking and correcting previously identified issues and deficiencies

• Identify, analyze and recommend enhancements to policies, procedures and processes in accordance with guidance and regulations

• Assess the adequacy of transaction testing in relation to risk and suspicious activity • Understand and communicate reporting and record keeping requirements in performing

independent testing • Enhance the role of audit in regards to your institution’s compliance monitoring and

AML training • Identify communication techniques to increase the reception and collaboration of your

message across different departments

Advanced CAMS AML Audit Certification

Peter D. Wild, CAMS-Audit

Principal Wild AML Solutions

Peter is an independent consultant in the Anti Money Laundering/Terrorist Financing {AML/TF}

and Sanctions field. In consulting engagements he specializes in AML/TF and Sanctions business

processes, Independent Testing and Operational and IT Auditing. He is also experienced in the

development and presentation of AML Training.

He retired from J.P.Morgan in 2016 as a Senior Manager in the Internal Audit Department. He

managed both Information Technology and Operational audits in many areas of the Firm. Starting in

2007, he specialized in managing audits covering all the Corporate AML/TF and Sanctions computer

systems and operations. Upon moving to America from England he became the IT Audit Director for

Republic National Bank of New York. Later, he was a Senior IT Audit Manager at Coopers & Lybrand

and then moved to the Melville Corporation as the IT Audit Director and subsequently became their

Director of Information Systems Planning.

He is a Fellow of the Institute of Chartered Accountants in England & Wales {FCA} and a Past

President of the New York Chapter of the Information Systems Audit and Control Association

{ISACA}. He is a Recipient of the Joseph J. Wasserman Award for his outstanding contributions to

Information Systems Audit and Security.

He is a founding member of the CAMS Audit Faculty {CAMS Audit}, the Co-Chair of the

ACAMS New York Chapter and in 2015 he received the Al Gillum Volunteer of the Year Award from

ACAMS. He is also a member of the Honourable Artillery Company of London.

Advanced CAMS AML Audit Certification

Michael Schidlow, Esq., CAMS-Audit

Head of Financial Crime Compliance and Emerging Risk Audit Development

HSBC

Michael Schidlow is an accomplished investigator, professor of ethics and criminal justice, licensed

attorney, Certified Anti-Money Laundering Specialist (CAMS) and Certified AML Audit Professional

(CAMS-Audit).

In his role as the Head of Financial Crime Compliance and Emerging Risk Audit Development at

HSBC, Schidlow directs the financial crime compliance training program for the global internal audit

function. Under his leadership, Schidlow spearheaded the development of an exemplary financial crime

compliance Bootcamp course, which has been delivered across the entire HSBC global footprint.

Schidlow previously served as one of the United States’ foremost investigators for Bank of America’s

Global Financial Crimes Compliance division, specializing in high-profile client compromises, high net-

worth investigations, complex fraud cases, and insider abuse allegations. Schidlow started his career

working as an attorney at some of Manhattan’s premiere law firms, concentrating on regulatory

compliance and white collar litigation matters.

Schidlow is considered a subject matter expert in the field financial crime compliance, fraud, and

criminal justice.

Advanced CAMS AML Audit Certification

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