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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED07 - How to Win the Talent Competition: Hiring and Retaining Top Compliance Professionals

Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm


• Analyzing current compliance infrastructure to identify personnel needs in subject matter expertise such as sanctions and demand for new skill sets such as data analytics

• Creating preferred candidate profile to develop blend of tangible incentives such as salary and intangible perks such as corporate culture and advancement opportunities

• Utilizing personal development initiatives such as team-leadership and continuing education opportunities to boost employee retention and mitigate “brain drain” risks



  • Roy D'sa, CAMS, Executive Vice President, Chief BSA Officer, Huntington National Bank
  • Timothy C. McNeill, CAMS, Managing Director, Anti-Financial Crimes, Deutsche Bank
  • Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank
  • Zachary C. Miller, CAMS-FCI, Vice President/BSA Officer, Mid Penn Bank

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