FacultyFaculty/Author Profile

Janice Durisin

Deloitte Transactions and Business Analytics LLP
Senior Manager, Anti-Money Laundering Consulting
Chicago, IL, USA


Janice is a Senior Manager in the Anti-Money Laundering Consulting practice of Deloitte Transactions and Business Analytics LLP. Janice specializes in projects addressing anti- money laundering and sanctions in the financial services industry.

Prior to joining Deloitte’s Anti-Money Laundering Consulting Practice, Janice worked for the Financial Industry Regulatory Authority (FINRA, legacy NASD) for over 12 years. While employed with FINRA, Janice held a variety of positions, including Supervisor of Examiners and Principal Examiner.  While employed with FINRA, Janice conducted and managed examinations of broker/dealers, including financial, operational, anti-money laundering, OFAC, insider trading controls, supervisory controls and sales practice examinations.

Janice’s responsibilities with Deloitte have included conducting gap assessments of anti- money laundering and sanctions compliance programs and assisting clients in addressing identified gaps. Janice’s responsibilities with Deloitte have included developing KYC processes and procedures, creating KYC standards, and developing customer risk rating methodologies for clients. Janice’s responsibilities have also included developing transaction monitoring processes and procedures, developing testing procedures for Internal Audit and compliance testing programs, and conducting independent testing of anti-money laundering and OFAC compliance programs.

Janice has assisted banks, broker/dealers, credit card issuers, asset management firms and MSBs in developing and implementing enhancements to their anti-money laundering and OFAC compliance programs.
Janice Durisin is associated with the following items:
Web Segment  Web Segment AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? - Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyer, Accountants, and other Professional Service Providers Need to Know, Tuesday, June 06, 2017
The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses? - Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyer, Accountants, and other Professional Service Providers Need to Know, Tuesday, June 06, 2017
MP3 Audio  MP3 Audio AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? - AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? , Tuesday, June 06, 2017
The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses? - The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses?, Tuesday, June 06, 2017
Transcripts  Transcripts AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? - AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? , Tuesday, June 06, 2017
The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses? - The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses?, Tuesday, June 06, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses? - The Use and Misuse of Shell Companies and Offshore Entities: Panama Papers, 1MDB, and Other Scandals – What Does it All Mean for Legitimate Businesses?, Tuesday, June 06, 2017
AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? - AML/CFT Compliance: What do Lawyers and Their Clients Need to Know Now? , Tuesday, June 06, 2017
On-Demand Web Programs  On-Demand Web Programs Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyer, Accountants, and other Professional Service Providers Need to Know, Friday, June 09, 2017, San Francisco, CA
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • GooglePlus
  • RSS

All Contents Copyright © 1996-2017 Practising Law Institute. Continuing Legal Education since 1933.

© 2017 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.