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ACAMS 14th Annual AML & Financial Crime Conference

MIT10 - The Art of Wearing Many Hats: Lessons for Lean Compliance Departments

Sep 29, 2015 4:40pm ‐ Sep 29, 2015 5:55pm


• Leveraging professional networks and regulatory relationships to gain expertise in employee training and compliance best practices
• Developing cost-effective incentive programs to combat burnout, reduce turnover and increase worker motivation
• Supplementing your resources with external professional service providers on a part-time or temporary basis 


  • Orla Furey, CAMS, First Vice President, BSA Officer, Cambridge Savings Bank
  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
  • Steven D. Trigili, CAMS, Chief Compliance Officer, Garden State Securities
  • Amy M. Wotapka, CAMS, BSA Officer, First American Bank

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