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

TUE18 - Budget Stretching 101: Practical Strategies to Help Compliance Dollars Work Overtime


Sep 26, 2017 2:00pm ‐ Sep 26, 2017 3:15pm


Description

• Ranking AML priorities by size and urgency to rationally allocate available resources

• Conducting cost/benefit analysis of compliance operations to identify economically beneficial outsourcing opportunities

• Leveraging investigate and training resources by strategically partnering with law enforcement, professional networks and regulatory agencies

Moderator(s):

Speaker(s):

  • Dan Eckhart, CAMS, Attorney at Law, Dan Eckhart Law, P.A.
  • Nancy E. Lake, CAMS-Audit; CAMS-FCI, Director of Training, ARC Risk and Compliance
  • Scott Nathan, Global Head of Innovation for AML and Risk, State Street Corporation

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