This year was marked by final rules that reshape financial compliance landscapes, and proposed changes that promise to further tighten regulations.
Amidst these regulatory shifts, technology plays a pivotal role and it is imperative that institutions and firms find the right mix of technology to ensure effective risk management and compliance.
Stay ahead of financial criminals and ensure compliance with evolving AML regulations worldwide. SymphonyAI delivers an end-to-end suite of AML, sanctions, and KYC compliance and risk management solutions.
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Elizabeth has spent more than 20 years tackling money laundering (ML) and financial crime. At SymphonyAI she drives the strategy and innovation that delivers transformational compliance solutions. Prior to SymphonyAI she worked within the U.S. intelligence and law enforcement communities. As a Senior Intelligence Analyst with the U.S. Department of the Treasury, she drove U.S. policy and enforcement actions and supported U.S. officials and policymakers, including at OFAC and FinCEN, on ML threats and sanctions initiatives. She also served as Treasury’s first Intelligence Liaison and Senior Advisor to DEA’s Special Operations Division, spearheading large-scale ML investigations and intelligence collection initiatives, training law enforcement agents and analysts, and promoting collaboration between Treasury and U.S. and foreign law enforcement. In the private sector, Elizabeth also worked within financial institutions and consulting managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs and controls. Elizabeth also teaches AML and sanctions courses at the university level.
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