How to Equip Your Organization for the Future of AML Compliance: Best Practices for Developing Talent and Leveraging Resources

May 4, 2021 4:30pm

Dr. Ian Messenger
TWELVE Financial Crime Program

Laura Houlihan
Associate Director, Financial Crimes Advisory
AML RightSource

Richard Moore
Head of AML Risk (BSA/AML Officer) United States
Scotiabank

Moderator:

Bob Kapur
AML/ATF Specialist

  • Assessing how FIU and AML compliance teams are evolving
    • Determining whether financial crime types should be consolidated into one role for a more integrated approach to risk mitigation and compliance
    • Where are the talent gaps?
  • How can small to medium financial institutions upskill staff to meet the demands of an integrated financial crime role
    • Best practices for leveraging resources and facilitating training remotely
  • Fusion Centres: How to integrate financial crime risk mandates
    • Gain guidance on how to combine policies, procedures, and training across financial crime units
    • Assessing opportunities to leverage this model for comprehensive intelligence and concurrent investigations