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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C33 - Hiring Consultants and Managed Services

Apr 10, 2018 3:05pm ‐ Apr 10, 2018 4:20pm


• Identifying the Need: When do I rely on Outsourcing and Consultants?
• Setting and Managing Scope and Performance Expectations
• Tracking Performance
• Managing Regulatory Expectations


  • James Currie, Professional Service Director, LexisNexis Risk Solutions


  • Devesh Desai, Principal, Financial Crime Unit, PwC
  • Charlotte Lowe, JCK Professional Services
  • Adam Schabes, Managing Director, AML Technology, Modeling and Analytics, BMO Harris
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

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