The increasing complexity of compliance is creating an equally complex problem: Ensuring that teams have the qualifications to deal with growth and change.

This session will help you:

• Identify the regulatory requirements for BSA officers
• Develop a blueprint for upskilling and continuous education
• Implement the best practices of world-class training programs
• Measure outcomes and effectiveness

Presenters:
Xihua 'Sabrina' Chen, CAMS, CCAS, Global Head of AML Customer Risk, Data Science Senior Lead, Citi

Howard R. Fields, CAMS. Executive Vice President, Chief Compliance Officer, Mastercard

Kate Salottolo, Vice President, Global Head of AML, and Brand Risk Management, PayPal