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ACAMS 20th Annual International AML & Financial Crime Conference

CS5 - Individual Accountability: Cultivating a Genuine Culture of Compliance

Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm


  • Utilizing FinCEN’s culture of compliance advisory and several enforcement actions to set organizational priorities
  • Educating your board of directors on the impact of non-compliance
  • Ensuring compliance policies are executed throughout your institution


  • William J. Fox, Global Financial Crimes Compliance Executive, Bank of America
  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
  • Nancy J. Saur, CAMS, Compliance Officer, Cayman Trust Company
  • Dan Soto, Chief Compliance Officer, Ally Financial

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