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

C26 - What the Future Holds: Skills and Knowledge to Keep AML Careers Advancing

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


Description

• 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

Speaker(s):

  • Elizabeth Slim, CAMS, FVP, Regulatory Trainer, Commonwealth Business
  • Dan Soto, CAMS, Chief Compliance Officer, Ally Bank
  • Amanda Tucker, CAMS, Managing Director of Risk Management, Atlantic Bay

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