Full Name
Beth Herron
Job Title
Manager, Americas AML Team
Company
SAS
Speaker Bio
Beth Herron is the Manager of the Americas AML Team within the SAS Risk, Fraud, and Compliance Practice. She brings extensive domain expertise in developing, selling, and implementing anti-financial crime solutions. Beth leads a dedicated team of subject matter experts who support financial institutions with AML Compliance, Fraud, and NextGen Analytic solutions.
Beth’s passion for anti-money laundering started during her tenure in the Financial Intelligence Unit of one of the world’s largest banks. There, she collaborated on public/private information sharing projects, integrated Fraud and AML into a unified case management system, and addressed exam inquiries across more than 40 countries in Europe, the Middle East, Africa, Asia Pacific, and the Americas. Beth holds a master’s degree in Industrial Organizational Psychology, with a focus on research in predicting behavior and behavior modification in the workplace. She is a Certified Anti-Money Laundering Specialist (CAMS) and currently serves at the co-chair of the ACAMS Carolinas Chapter.
Beth’s passion for anti-money laundering started during her tenure in the Financial Intelligence Unit of one of the world’s largest banks. There, she collaborated on public/private information sharing projects, integrated Fraud and AML into a unified case management system, and addressed exam inquiries across more than 40 countries in Europe, the Middle East, Africa, Asia Pacific, and the Americas. Beth holds a master’s degree in Industrial Organizational Psychology, with a focus on research in predicting behavior and behavior modification in the workplace. She is a Certified Anti-Money Laundering Specialist (CAMS) and currently serves at the co-chair of the ACAMS Carolinas Chapter.
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