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Elizabeth Callan

AML | FinCrime | Sanctions Compliance & Risk Management SME

Elizabeth Callan has spent her 20+ year career tackling money laundering and financial crime. At SymphonyAI she uses her deep domain expertise and knowledge of analytics to deliver transformational thought leadership, enhance our core products, and drive client-centric innovative solutions. Prior to SymphonyAI, Elizabeth worked within financial institutions and consulting, managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs. Elizabeth also spent over a decade in the U.S. intelligence and law enforcement communities, where she drove U.S. policy and enforcement actions and supported U.S. officials and policymakers on money laundering and financial crime threats. She has a master’s degree in economics and data analytics, holds ACAMS’ advanced certification in financial crimes investigations (CAMS-FCI), and teaches AML courses at the baccalaureate level.

 

Resources by Elizabeth Callan

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U.S. AML regulatory changes in 2024
 
10.23.2024 Webinar

2024: A Year of Pivotal U.S. AML Regulatory Change

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AML software for banks
 
8.30.2024 Infographic

6 key takeaways of U.S. AML regulations for investment advisors and pooled funds

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Las normas propuestas en EE.UU. para los asesores de inversión tienen importantes repercusiones para las compañías de seguros
 
8.26.2024 Blog

U.S. Rules for Investment Advisers Portend Major Implications for Insurance Companies

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Los asesores de inversión estadounidenses, en el punto de mira de la FinCEN con los requisitos propuestos en materia de PIC y PBC
 
6.24.2024 Blog

Los asesores de inversiones estadounidenses, en el punto de mira de la FinCEN con los requisitos propuestos en materia de PIC y PBC

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Reforzar el cumplimiento de las normas
 
4.25.2024 Webinar

Reforzar el cumplimiento de las sanciones

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