0      0

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


• 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



  • 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

You must be logged in and own this session in order to post comments.