Daniel P. Stipano Discussed "Culture Clash: Defending Culture of Compliance Integrity in Sales-Driven Environments" at the ACAMS 16th Annual AML & Financial Crime Conference
The ACAMS Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials. Too often, AML officers get caught between two worlds. One is a hard-charging banking culture that rewards risk-taking. The other: A regulatory realm that expects AML managers to manage risks and ensure institutional ethics are up to standards. The pressures are growing, as evidenced by recent enforcement actions on rogue sales practices and regulatory demands for a quantifiable culture of compliance. At this session, experts analyzed the contrasting demands in depth, mapping practical strategies for balancing professional, regulatory and institutional interests.