ACAMS Atlanta Chapter November 2023 Lunch & Learn Event

Listopad 15, 2023

11:00AM - 2:00PM

Ansley Golf Glub, Atlanta, GA

2 ACAMS Credits

Overview

Culture of Compliance: Proven practices and methodologies for achieving a world-class culture of compliance within your organization.

Speaker: Ed Edmister, CAMS, USN Ret.
Ed Edmister, CAMS, USN Ret. has over twenty years of financial crime and anti-money laundering expertise. In his role as Vice President and Chief Compliance Officer of InComm Payments, he is responsible for day-to-day compliance operations, including overseeing all money transmitter licenses. He is considered an industry expert in risk management, compliance, and financial crime investigations. He has spoken at industry events and participates in annual ACAMS, ACFE, MTRA, PRMIA, and NMLS conferences. Mr. Edmister is a Certified Anti-Money Laundering Specialist (CAMS) and serves as President of the Board of Directors for the Association of Certified Anti-Money Laundering Specialist (ACAMS), Atlanta Chapter. He is a graduate of the Servicemembers Opportunity College, US Navy (SOCNAV) where he graduated with honors. He is also a graduate of the Executive Leadership Program, Oxford University, Saïd Business School.

Overview: The presentation illuminates the consequences of non-compliance within regulated industries, engages the audience to reflect on their own compliance cultures and experiences, and provides logical and proven steps to help organizations begin their journey to achieving a culture of compliance.

AND

Lexis Nexis: Demystifying and Alleviating the Compliance Price Tag

Speaker: Natarajan (Nattu) Srikrishnan
Nattu Srikrishnan brings more than 9 years of diverse global experience and is currently responsible for driving global commercial and product strategy for the Identity portfolio at LexisNexis Risk Solutions. Prior to his current role, he most recently led corporate strategy for international expansion at LexisNexis Risk Solutions. Nattu has held various roles in the U.S., U.A.E., and India spanning functions including corporate strategy, product management, marketing analytics, process engineering, and supply chain. He holds an MBA from Emory University and has an undergraduate degree in Chemical Engineering from the Institute of Chemical Technology, Mumbai. He currently lives with his wife in Atlanta, GA, and in his free time, he enjoys learning about different cuisines, playing soccer, and watching Formula 1.

Overview:
Key trends and challenges impacting the compliance landscape.
Key drivers (labor, technology etc.) impacting compliance costs.
Overview of how compliance solutions (data/software) can help alleviate these costs and improve employee experience when layered appropriately to get a holistic risk view.