Also known as: hahngb
I am responsible for service delivery for Crowe Horwath’s Regulatory Compliance clients nationally. I have led some of Crowe's largest, multi-discipline projects. I have spent the last several years working with financial institutions that have been under enforcement action developing various compliance programs that cover areas from legal to operations, and managing multiple projects, including voluntary and involuntary transaction and enhanced due diligence lookbacks, under extremely tight deadlines. I have led projects with multiple institutions that have successfully complied with enforcement action guidelines in the areas of financial intelligence unit development, sanctions list screening, risk-based customer due diligence (including CIP and EDD), the implementation of an BSA/AML/OFAC risk assessment process, and the implementation of program management offices to manage large and complex AML projects. I frequently speak at national conferences and have conducted a number of online webinars dedicated to the challenges and opportunities tied to developing a sustainable and compliant BSA/AML program. I have testified before the Committee on Financial Services Subcommittee on Oversight and Investigations on the topic of “Utilizing Technology to Improve TARP and Financial Oversight. Article on Emerging Mortgage Fraud Risks: http://folio.crowehorwath.com/files/PDF/FI9414_ABACIMortgageLendingRisk_0110.pdf Specialties Certified Anti-Money Laundering Specialist (CAMS)
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Greg Hahn is an American stand-up comedian. He is a frequent guest on the nationally syndicated The Bob & Tom Show, and has several television appearances including Late Night with Conan O'Brien. He also performs at numerous corporate functions and comedy clubs. He is known for his highly energetic style of humor, often speaking in loud, rapid bursts.. You can find more here.
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