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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



  • David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank


  • William Badinelli, CAMS, Managing Director, Internal Audit, JPMorgan Chase & Co.
  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

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