Andres Betancourt

The Future of FinCrime Compliance Careers – Changing Skillsets, Digital Workers and More

The Future of FinCrime Compliance Careers – Changing Skillsets, Digital Workers and More

Amid a complex and rapidly shifting fincrime landscape, what does the future hold for the fincrime compliance workforce? What if you could peer ahead, and discover what roles in sanctions screening, customer onboarding and more will look like in the coming years? How would that impact your planning for your career, organization and compliance program? That’s exactly what we’ll try to do in this session, bringing together experts to look ahead and give their predictions on the skillsets, trends and new tech that will reshape fincrime operations in the future. We can’t promise we’ll get everything right (prophesy is a notoriously fraught business) but we’ll do our best to engage, entertain and get you thinking about how to prepare for the future now.

Speakers
Andres Betancourt
AML, Sanctions & Internal Controls
Joanna Marathakis
Senior Director, Compliance
Mark Twombly
Compliance Director
Brian Kindle
VP of Product Development
Daniel Hazel
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