Meet FinScan at ACAMS Las Vegas

We will be exhibiting at Booth 628 & presenting an AML Knowledge Luncheon

AML Knowledge Luncheon

“AML Risk Management as a Partner with the Business,
Not a Constraint”

Wednesday, October 12, 12:00 p.m. – 1:15 p.m.

Stephen D. Marshall
Director, Advisory Services

Andrew S. McAdams
BSA/AML and OFAC Sanctions Officer, Head of Financial Crimes Compliance
Agricultural Bank of China, New York Branch

Attendees will learn about:

  • Generating a unified customer view across the enterprise to holistically evaluate business activities and associated risk
  • Developing a robust, dynamic customer risk model based on real-time internal and external information
  • Integrating AML risk management with the business to enhance overall decision making