Karen Schirmer, Director of Compliance at Chartwell, has 12 years of experience directing compliance teams and drafting programs that identify requirements, risks, controls and methods of control validations. During her work as Compliance Director for Western Union, Inc. and Integrated Payments Systems Inc., she conducted independent reviews and coordinated regulatory examinations. As part of the First Data leadership team, she drafted and directed the operations of the 2012-2013 Global Corporate Compliance Program. For more information, please contact Karen at info@chartwellcompliance.com.
A critical component of any best practices BSA/AML compliance program is a periodic, independent review. The need for these evaluations is clear, but do you know what’s necessary to ensure your organization is sufficiently prepared for them?
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