Anti-Financial Crime Career Development: Exploring Career Paths, Opportunities, Skills Sets and Personal Growth

  • When: November 20, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Anti-financial crime (AFC) professionals face a tremendous amount of stress trying to comply with a changing regulatory and business environment, as well as technological innovation. Anticipating change and making a plan to add to your skill set are just some of the things necessary for dealing with these challenges and having a rewarding career. Compliance professionals at various stages of their careers will provide insights on skills and knowledge you will need to advance your AML career and key you into the opportunities they see ahead for AFC professionals. Additionally, the webinar will provide key points for personal development to ensure your maximum effectiveness and ongoing employability.

Learning Objectives

  • Incorporating compliance career management strategies, including developing a timeline, utilizing company programs and pursuing continuing education
  • Assessing emerging AML trends and needs to achieve proficiency in the growing role of compliance tools such as algorithmic screening, regtech and data management
  • Optimizing value of personal development by establishing goals, assessing current realities, and identifying needs for skills, knowledge or competence
  • Detailing various AML-related career avenues and opportunities such as law enforcement, regulatory agencies, fintech and advisory firms

Who Should Attend

  • Compliance Professionals
  • AML/CTF Officers
  • Banking Technology Specialists
  • On-boarding and Relationship Managers
  • Human Resources

Region/Industry

  • Global
  • Banking
  • Law Enforcement
  • MSBs
  • Securities
  • Regulatory Agencies

Pricing

ACAMS Members Non-Members
$245 $445
Register Now Join ACAMS

Moderator

William Voorhees
  • William J. Voorhees¸ MFA, C.F.E., CAMS

  • Senior Vice President Financial Intelligence Unit Manager
  • BB&T

Bio

Mr. Voorhees is the manager of the Financial Intelligence Unit at BB&T Bank in Raleigh, NC. Within the FIU at BB&T, Will manages AML Operations, Investigations, EDD/KYC and Global Sanctions. Prior to this role, Will Was the Head of BSA/AML at Silicon Valley Bank in Santa Clara, CA.

Over the past few years, Will has become an expert in payments and digital currencies, including Bitcoin, and has spoken on the topic to numerous professional groups and government agencies all over the world.

Will is a former police officer and holds a Master’s degree in Forensic Accounting. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist and is a founding co-chair of the Northern California and Greater Phoenix chapters for ACAMS.

Speakers

  • John Beccia

  • Co-Founder and Chief Executive Officer
  • FS Vector LLC

Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Chief Compliance Officer and Vice President of Compliance
  • NetSpend

Lorraine Lilavios
  • Lorraine Lilavios

  • Global Head of Compliance
  • Patreon