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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

PD1 - Assembling the Team: Recruiting and Retaining Top AML Talent

Apr 3, 2017 12:30pm ‐ Apr 3, 2017 1:45pm

Overview
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Documenting essential compliance functions to secure adequate resources from management
Supporting staff professional development to aid retention and strengthen AML expertise
Providing ongoing training to ensure continuing AML team proficiency in areas such as tech, law and investigations

Speaker(s):

Karim A. Rajwani, CAMS, Senior Vice President, Chief Operating Officer, Scotiabank

Moderator(s):

David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank

Speaker(s):

William Badinelli, CAMS, Managing Director, Internal Audit, JPMorgan Chase & Co.
Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

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