Carol M. Beaumier is Protiviti’s executive vice president, global strategic planning. She oversees and coordinates the efforts of Protiviti’s strategic planning initiatives to continuously improve how Protiviti serves clients, develops world-class consultants and achieves operational excellence. She also oversees the Global Financial Services industry practice. Beaumier previously served as executive vice president, global industry programs and leader of Protiviti’s Regulatory Risk Consulting practice. An experienced consultant and former bank regulator, Beaumier has extensive experience in a wide range of financial industry and regulatory issues. Beaumier has more than 30 years of experience as a financial services industry consultant. Before joining Protiviti, she was a partner in Arthur Andersen’s Regulatory Risk Services practice and a managing director and founding partner of The Secura Group, where she headed the Risk Management practice. Before consulting, Beaumier spent 11 years with the Office of the Comptroller of the Currency (OCC), where she was an examiner with a particular focus on multinational and international banks. She also served as executive assistant to the Comptroller, as a member of the OCC’s senior management team, and as liaison for the Comptroller both inside and outside of the agency. Beaumier holds bachelor’s and master’s (Hon) degrees from Colby College and is a Trustee Emeriti of the College.
There are a number of factors contributing to the success -- or failure -- of an anti-money laundering compliance program. Arguably one of the best predictors of an AML compliance program's effectiveness, however, is its support and oversight by senior management and the Board of Directors. Read on for details on some of the other key indicators.
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