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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C27 - What the Future Holds: Skills and Knowledge to Keep AML Careers Advancing

Apr 16, 2019 3:05pm ‐ Apr 16, 2019 4:20pm


• Developing and maintaining technological literacy to achieve proficiency in growing role of oversight and compliance tools such as analytics and data management

• Assessing emerging AML trends and needs to identify and acquire talent acquisition in areas such as coding, algorithmic screening and innovative products such as blockchain

• Leveraging AML resources with approaches such as strategic outsourcing and collaborating with law enforcement on investigations to meet growing oversight obligations


  • Dan Soto, Chief Compliance Officer, Ally Financial


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