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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


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


  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist


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