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

MON29 - Strengthening the Third Pillar: Professionalizing AML Learning & Development

Sep 23, 2019 3:45pm ‐ Sep 23, 2019 5:00pm


• Establishing training controls based on such factors as adult learning theory, instructional design and measurement of results to heighten effectiveness of employee training

• Creating training programs in conjunction with business lines to ensure L&D supports individualized job duties and provides effective guidance on discrete risk governance issues

• Aligning L&D with operational changes such as the introduction of new products or services to mitigate regulatory risks, satisfy internal audit standards and propel initiatives forward



  • April Hannan, CAMS, Senior Manager, Enterprise AML Training, Scotiabank
  • Erin Massa, Vice President, Learning and Development Manager, TCF Bank
  • Zachary C. Miller, CAMS-FCI, Vice President/BSA Officer, Mid Penn Bank
  • Elizabeth L. Slim, CAMS, First Vice President, Regulatory Trainer, Commonwealth Business Bank

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