Houston ACAMS invites you to attend our July virtual training event covering the why’s and how’s of merging your financial institution’s AML compliance and fraud teams into a centralized Financial Crimes Unit. Speaker Theresa “Terry” Baker-Smith, Director of Financial Crimes Risk Management for Zions Bancorporation, N.A., will discuss the symbiotic relationship between AML and fraud investigations, how the marriage can improve SAR compliance, and share her experience in managing such a department.