 We are excited to announce that Stacey Chieng, Chief Anti-Money Laundering (AML) Officer at Interactive Brokers, will be a speaker at the 2025 Fintech Risk & Compliance Forum. Stacey brings a wealth of experience and expertise in financial compliance, particularly in the areas of AML monitoring, sanctions compliance, and risk management.
With over a decade of experience in the financial industry, Stacey has played a critical role in shaping and enhancing compliance programs across multiple organizations. Before joining Interactive Brokers in 2020, she was the Vice President of Economic Sanctions at U.S. Bank, where she helped build a robust sanctions compliance framework. Earlier in her career, she worked as a consultant at Protiviti, specializing in AML remediations for financial institutions. Stacey holds a BSBA and Masters in Accounting from Washington University in St. Louis and is a Certified Anti-Money Laundering Specialist (CAMS) with additional FINRA 7 and 24 licenses and a CPA (inactive) license. At the 2025 Fintech Risk & Compliance Forum, Stacey will be leading an insightful session titled “Harnessing Advanced Technology for Efficient AML Monitoring and Compliance.” In this interactive discussion, Stacey will explore how fintech companies can leverage advanced technologies like artificial intelligence (AI) and machine learning (ML) to enhance AML monitoring and ensure regulatory compliance. Topics will include:
If you’re looking to learn from one of the top leaders in AML compliance, this session is a must-attend! Don’t miss the opportunity to gain insights directly from Stacey and other experts as they discuss the future of AML technology. 📅 Event Dates: February 11-12, 2025 📍 Location: DoubleTree by Hilton, Oak Brook, IL For more details on the full agenda or to register for the event, visit Fintech Risk & Compliance. Comments are closed.
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