With a new administration, intensifying regulatory scrutiny, and a surge in technological innovation, financial institutions face mounting pressure to stay compliant while managing complexity and cost.
In this candid fireside chat, Elizabeth Callan shares an insider’s view of what’s changing. She also shares what’s next for AML, sanctions , and financial crime compliance professionals across the region.
Featuring:Elizabeth Callan , AML & Sanctions Risk Management SME, SymphonyAI Financial Services
Whether you’re leading a compliance program, shaping risk strategy, or modernizing AML operations , this discussion offers rare insight into where regulators, risks, and technology are converging.
Gain actionable guidance from a recognized industry expert on AML and sanctions in North America. Learn how forward-thinking institutions are building smarter, more adaptive anti-financial crime frameworks.
Watch the webinar on demand and stay ahead of the next wave of regulatory and technological change.
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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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