ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

SE8 - The AML Team Leader: Landing and Retaining Top Compliance Talent

Sep 27, 2016 11:05am ‐ Sep 27, 2016 12:20pm


Description

  • Creating a workplace culture to attract the highest quality applicants
  • Building a positive compliance “brand” to enhance your organization’sreputation and support recruitment and retention
  • Developing ongoing employee training to elevate jobs skills and aidprofessional development
  • Moderator(s):

    • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T

    Speaker(s):

    • Ric Garner, Financial & Risk Talent Management Lead, Accenture
    • Dan Soto, CAMS, Chief Compliance Officer, Ally Bank
    • Paul Gibson, Partner, Heidrick & Struggles

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