William Sachs
Senior Consultant
CAPCO

Speakers

William is a Senior Consultant at Capco with over 30 years experience in financial services with a specialty in regulatory BSA Compliance, Audit, and Information Technology Audit. William has been a VP / BSA Officer for a retail community bank and has worked extensively with BSA in a foreign owned bank. William is adept at performing BSA monitoring system rule tuning and writing BSA/AML/OFAC risk assessments. William has developed internal controls and written related policies and procedures that assisted in the resolution of regulatory issues.

SESSION:
Changing BSA Monitoring Systems – Ensuring a Smooth Transition