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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

TUE09 - Recruit, Retrain, Retain: Hiring, Developing and Keeping Top AML Talent

Sep 26, 2017 11:35am ‐ Sep 26, 2017 12:50pm


• Obtaining senior management buy-in to acquire superior AML human resources at competitive pay levels

• Aiding staff retention and professional development with formalized training in evolving AML trends such as cybercrime and fintech

• Creating non-cash incentives including team-leadership opportunities and supportive workplace culture to aid personal brand-building and limit talent poaching


  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank


  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
  • Vincent Heintz, Managing Director, Head of Controls, Financial Crime Compliance Americas, Standard Chartered
  • Zachary C. Miller, CAMS-FCI, Vice President/BSA Officer, Mid Penn Bank

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