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ACFCS 2017 Financial Crimes Conference adds compliance experts/topics to agendaMIAMI, Aug. 28, 2017 /PRNewswire/ -- ACFCS 2017 has announced the addition of a number of leading-edge compliance topics to the conference program. "Our delegates are always interested in what's up and coming in the compliance sector. Compliance is an integral part of financial crime prevention, and a gatekeeper for many of our partners and members," noted ACFCS Executive Director Garry Clement, CAMS, CFE, CFCS. Compliance topics include the following: Beneficial Ownership This insightful panel will discuss banking, intelligence and business insights, and expand the discussion into actually finding the bad apples. Speakers Daniel Stipan, Bill Nosal and John Walsh are senior subject matter experts in this space. Transaction Monitoring Questions like: "How can ATM balance inquiries, mobile account balance views from multiple devices, and phone bank calls, support and enrich your AML and CFT monitoring program?" Also, "Is it possible to use customer interaction data (geo-location and device ID) to provide linkages to seemingly unrelated transactions in order to detect financial crime?" All excellent questions looking for answers during this robust panel discussion featuring speakers Gary Shiffman, PhD, James Richards and Michael C. Raffa. Financial Crime – The New Reality For more information, please visit ACFCS 2017. For media inquiries:
View original content with multimedia:http://www.prnewswire.com/news-releases/acfcs-2017-financial-crimes-conference-adds-compliance-expertstopics-to-agenda-300509994.html SOURCE Association of Certified Financial Crime Specialists (ACFCS) |