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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON18 - No Small Feat: Assembling Top-Tier Talent at Community Banks and MSBs

Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm


  • Offering learning and development opportunities in emerging AML specialties such as analytics or regtech to boost retention rates and expand in-house expertise
  • Networking actively with peer groups and talent pools such as former law enforcement officers to create preferred candidates database and optimize recruiting opportunities
  • Optimizing external resources such as NGOs, public agencies and professional services providers to enhance expertise, strengthen risk management and attain operational efficiencies



  • Heather Allen, CAMS, First Vice President, BSA Officer, Peoples Bank
  • Stella M. Mendes, CAMS, Senior Managing Director and Co-Leader of the Financial Services, FTI Consulting
  • Elizabeth L. Slim, CAMS, First Vice President, Regulatory Trainer, Commonwealth Business Bank
  • Amanda Tucker, CAMS, Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group

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