ACFCS Member Spotlight: For Moody’s Katie Conroy, fincrime analytics, compliance problem solving mirrors holism approach of anthropology, study of ‘how’ to learn, not just ‘what’ to learn
The Skinny: For Katie Conroy, fincrime compliance problem solving is more than just analyzing rules, ruminating on regulations, digesting data.....
ACFCS Member Spotlight: For Bottomline’s Dalit Amitai, fighting fraud, bolstering compliance defenses is an ‘all in’ effort to better harness technology, empower teams, thwart creative criminals
The Skinny:Dalit Amitai knows that criminals, whether they are cyber hackers, fraudsters or money launderers, are infinitely creative – always.....
Fincrime Career Tips and Tricks: Keys to breaking into, conquering compliance field – highlight your ‘attitude and aptitude,’ be inquisitive, expansive in hunt for broad knowledge, in-demand skills
The Skinny:In this initiative, ACFCS is engaging the fincrime compliance community for wisdom and practical insights on how to enter.....
ACFCS Member Spotlight: For Sayari’s Jessica Abell, unasked question leads to quest to better uncover illicit finance by bridging divide between investigations, intelligence, rising data capacity vs. enduring corporate opacity
The Skinny:For Jessica Abell, the irony doesn’t escape her that her career thus far has been a quest to answer.....
ACFCS Member Spotlight: For PwC’s Vikas Agarwal, advice to ‘choose the harder right than easier wrong’ has fueled convergent stratagem, drive to master AML tech, training, auditing, data divination, cyber disciplines
The Skinny: For Vikas Agarwal, even decades ago, he seemed predestined to become a fincrime fighter and compliance champion –.....
ACFCS Member Spotlight: For NICE Actimize’s Adam McLaughlin, fincrime fight has turned from kicking down doors as London cop to busting down silos as compliance tech titan
The Skinny: NICE Actimize’s Adam McLaughlin, a self-proclaimed “adrenaline junkie,” is just as comfortable throwing himself headlong into the abyss.....
Fincrime Career Tips and Tricks: Want to rise in your compliance career? See it as a calling, not a job, work to craft a ‘stable moral system, sharp mind, analytical thinking, courage to act’
Zooming in on a 1951 Banknote from Bulgaria. The Skinny: In this initiative, ACFCS is engaging the fincrime compliance community.....
Fincrime Career Tips and Tricks: What are the keys to compliance career success? Be inquisitive, ubiquitous, hardworking, and above all, have unshakeable honesty, integrity
The Skinny:In this initiative, ACFCS is engaging the fincrime compliance community for wisdom and practical insights on how to enter.....
ACFCS Member Spotlight: For Dharm Patel, VP and General Manager of Fraud and Financial Crime at Fiserv, improving emotional intelligence can fuel team passion, compliance success
The Skinny: Dharm Patel’s career has been mainly focused on the challenges of better capturing, analyzing and wielding data, first.....