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SightSpan Inc.'s CEO to Lead Anti-Money Laundering Workshop - John Walsh, CEO of SightSpan Inc.®, a global risk management and consulting firm, set to lead workshop at ACAMS® conference in Las Vegas, NV in September entitled
SightSpan Inc.'s CEO to Lead Anti-Money Laundering Workshop

 

PRZOOM - /newswire/ - Mooresville, NC, United States, 2009/09/03 - John Walsh, CEO of SightSpan Inc.®, a global risk management and consulting firm, set to lead workshop at ACAMS® conference in Las Vegas, NV in September entitled "Adopting Business Management Skills to Optimize Your AML Program".

   
 
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Mr. Walsh will lead the workshop "Adopting Business Management Skills to Optimize Your AML Program". The workshop will foster an open dialogue amongst industry professionals about how successful AML decision-making can be facilitated using the same management skills and leadership capabilities that have driven other complex lines of business throughout history. It will provide an overview of how an intimate understanding of budgeting, reporting, staffing, project and program management skills—once considered “nice to have”—is now absolutely necessary for your professional survival. This is sure to be a focused and practical discussion of business management best practices and learn how you can apply these simple principles to build a more effective AML program.

Mr. Walsh has over 20 years of experience on the international level in both the securities and banking industries. Currently, he works directly with multiple international organizations and private sector firms, primarily dealing with subject matter related to risk management, security, anti-money laundering, counter-terrorism financing, corruption, the Foreign Corrupt Practices Act (FCPA) and asset recovery on a global scale.

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a membership based organization that serves as a platform for career development and professional networking for individuals in a wide range of industries, including the rapidly expanding anti-money laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations.

The mission of ACAMS is to advance the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.

 
 
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Agency / Source: SightSpan, Inc.

 
 

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SightSpan Inc.'s CEO to Lead Anti-Money Laundering Workshop

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Contact: Harriet Cook - SightSpan.com 
704-663-0074 info[.]sightspan.com
 
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