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


TUE24 - On Balance: AML Veterans on Nurturing Your Career, Your Family - and You


Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm

Description

Call it a case of check and imbalances. Whether preparing for an examiner visit or getting to the school play before the curtain rises, studying the latest FinCEN guidance or trying to get a workout in, AML professionals are keenly aware that time is a precious (and scarce) resource. At this panel, join seasoned professionals for tips on how to survive and thrive in an enriching, fascinating -- yet ever-demanding -- profession.

Speaker(s):

  • Jason Frantz, CAMS, Senior RCA Manager, US Bank
  • Jack Oskvarek, CAMS, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
  • Joanne M. LeTourneau, CAMS, Executive Director, AML/OFAC Risk Assessment, Global Compliance, JPMorgan Chase
  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

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