Join us as we explore the latest anti-money laundering (AML) regulatory trends and discover how SAS technology can help you turn regulatory pressure into opportunity.

Perfect for compliance professionals ready to future-proof their programs amid intensifying scrutiny.

Key takeaways:

• Discover the latest AML regulatory trends and enforcement priorities
• Identify and fix compliance vulnerabilities
• Learn practical strategies to strengthen your AML defenses

PRESENTERS:

David Stewart
Global Fraud & Financial Crimes Lead
SAS

David leads the go-to-market strategy, engages with product strategy and provides client support for fraud and compliance solutions worldwide. In addition to working closely with many of the world’s leading financial institutions and regulatory agencies, David collaborates with SAS research and development and delivery teams to deploy industry best practices. He leads a global team of subject matter experts with industry experience in preventing fraud and managing financial crimes risk. Previously, David served as Global Account Manager for one of the world’s largest financial institutions focusing on the application of machine learning for credit analytics, customer intelligence and financial crimes applications.

Beth Herron
Manager, Americas AML Team
SAS

Beth Herron is the leader of the Americas AML Team within the SAS Risk Fraud Compliance Practice, where she brings expertise in developing, selling, and implementing financial crime solutions. She oversees a team of subject matter experts dedicated to assisting financial institutions with AML compliance, fraud prevention, and NextGen analytic solutions. Beth’s commitment to anti-money laundering (AML) began during her tenure in the Financial Intelligence Unit of one of the world’s largest banks. In that role, she led public/private information-sharing initiatives, integrated fraud and AML into a unified case management system, and addressed exam inquiries across more than 40 countries in Europe, the Middle East and Africa, Asia Pacific, and the Americas. She holds a master’s degree in Industrial Organizational Psychology, specializing in research on predicting behavior and behavior modification in the workplace. Additionally, Beth is a Certified Anti-Money Laundering Specialist (CAMS) and currently serves as the co-chair of the ACAMS Carolinas Chapter.

Jane Bell
Senior Industry Consultant
SAS

Jane joined SAS after twenty years in the banking industry, with fifteen years of direct experience in front-line AML and fraud detection as a subject matter expert in BSA laws/regulations. She is well-versed in investigations, regulatory filings, regulatory exams and internal/external audits, governance, including policies, procedures, and oversight testing and rule optimization/customization. Jane holds Bachelor’s degrees from the University of North Carolina and a Master’s degree from the University of Georgia. She holds multiple industry certifications including CAMS, CGSS and CFE.