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


Description

  • 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

Speaker(s):

Moderator(s):

  • David A. Clark, CAMS, Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

Speaker(s):

  • William Badinelli, CAMS, Managing Director, Internal Audit, JPMorgan Chase & Co.
  • Marilu Jimenez, Esq., CAMS, Principal, Financial Intelligence Network & Compliance Advisors

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content