Making Every Employee a Compliance Professional

  • When: June 17, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

In an era of CTF, sanctions and trade-based money laundering, it’s clear AML oversight isn’t just for compliance departments anymore. The solution, says our expert panel, is to transform compliance into an enterprise-wide function. That’s quite a large task, requiring revamping internal communications, promoting the right corporate culture and achieving buy-in from employees. This is a can’t-miss webinar with best practices and advice that can provide immediate benefits for your organization.

Who Should Attend

  • Relationship Managers and Their Supervisors
  • Compliance Officers and Trainers
  • Front-line Workers with AML Responsibilities


  • Gaming
  • Banking
  • AML Trainers


ACAMS Members Non-Members
$245 $445
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Peter Neilson
  • Peter Neilson

  • Managing Director, AML compliance
  • JPMorgan Chase

Andrew Davies
  • Bob Pasley, CAMS

  • Owner
  • Pasley Consulting

R. Joe Soniat
  • Joe Soniat, CFE, CAMS, BCP

  • BSA/AML Officer
  • Union Bank and Trust