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

WED21 - Follow the Money: Track, Manage & Protect Your Business

Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm


Presented by SWIFT

Learn how financial institutions are implementing controls to facilitate easier tracking and management of payment transactions. Panelists will discuss the implementation of security controls to help better protect your infrastructure, and share the latest developments in the detection and prevention of payment fraud.



  • Chris Johnson, Senior Manager Financial Crime Compliance, SWIFT
  • Mia Lee, Compliance & BSA Officer, Woori Bank
  • Amy Boawn, Threat Program Design and Implementation Manager and Fraud Fusion Subject Matter Expert, Cyber Defense Team, Booz Allen Hamilton

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