ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
PD1 - Assembling the Team: Recruiting and Retaining Top AML Talent
Apr 3, 2017 1:30pm ‐ Apr 3, 2017 2:45pm
Documenting essential compliance functions to secure adequate resources from management
Supporting staff professional development to aid retention and strengthen AML expertise
Providing ongoing training to ensure continuing AML team proficiency in areas such as tech, law and investigations
Karim A. Rajwani
, CAMS, Senior Vice President, Chief Operating Officer, Scotiabank
David A. Clark
, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank
, CAMS, Managing Director, Internal Audit, JPMorgan Chase & Co.
, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
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