Transform Finance East Coast

The venue is easily accessible and offers luxurious surroundings and modern facilities for learning, networking, and socializing. Elizabeth Slim is a compliance consultant specializing in anti-money laundering and financial crimes. She has over 35 years of experience in bank operations, compliance, risk management, and regulatory training. She is also a Certified Anti-Money Laundering Specialist (CAMS) for 17 years and has been serving as the chairperson of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Southern California Chapter since 2009. Elizabeth has been a guest speaker at national conferences on topics related to anti-money laundering and financial fraud.