Lauren Thomas
Account Manager - i Help Coos and Ccos in Financial Services Mitigate Financial Crime Risk at Acams
Based in Miami, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Miami
Industry
Financial Services
Company size
728
Contact information
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l•••••••@acams.org
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Background
About Lauren Thomas
Are you finding yourself “exposed” and “under pressure” as it relates to preventing financial crime? Many organizations are often struggling with making tradeoffs between growth and anti-financial crime compliance, reacting to regulatory pressures and fines, and not keeping up with benchmarking and best practices in preventing financial crime. At ACAMS, we design programs to meet our clients’ pressing and longer-term needs in preventing financial crime, including thought leadership and journalism, webinars, conferences and networking, and courses and certifications. Our clients find themselves rapidly building a culture committed to preventing financial crime, retaining their best anti-financial crime talent, and vastly lowering their risk. Let’s find a time to learn more about your current situation and see where there are opportunities for improvement in your quest to prevent financial crime. You can reach me directly at lathomas@acams.org or (305)530-1729.
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