Meet Us at ACAMS Las Vegas!
Stop by our booth #626 • September 23-25, 2019 

This year’s ACAMS AML & Financial Crime Conference them is “The Future Is Now!” We couldn’t agree more. The future of compliance is here and we are excited to showcase our products and vision at their 18th annual conference this September.

Our Favorite Topics:

  • How to balance regulatory compliance with operational cost
  • The power of real-time data and RESTful APIs
  • Consequences of ineffective AML and CFT compliance tools

 

Meet us at Booth #626 to find out:

How we can help improve your teams ability to spot and resolve suspicious activities? 

How ComplyAdvantage utilizes Machine Learning?

How ComplyAdvantage is built to scale with your growth?

Book A Meeting

Meet the Team

Brian Cohan

Director of AML Strategy

Brian Cohan is the Director of AML Strategy at ComplyAdvantage. Focusing on AML strategy within financial institutions, Brian brings over 20 years of experience working with small Broker-Dealers and thriving Investment Banks.

Rodrigo Regi

Director of AML Technology

As Director of AML Technology for the West Coast, Rodrigo focuses on AML strategy within FinTechs, Financial Services, and Institutions. He brings over 9 years of experience working within the FinTech industry.