Participate in the world’s largest AML & Financial Crime Conference from your desk
No Travel Required. Tune in to the virtual conference streaming live from Las Vegas on September 26-28. This online training option provides you and your team access to keynote presentations and executive panel discussions providing an in-depth look at today’s money laundering trends, emerging best practices and critical regulatory updates. Key themes for this year’s conference include terrorist financing, sanctions, risk management, blockchain and FinTech.
Thomas J. Curry was sworn in as the 30th Comptroller of the Currency on April 9, 2012. The Comptroller of the Currency is the administrator of national banks and chief officer of the Office of the Comptroller of the Currency (OCC). The OCC supervises more than 2,000 national banks and federal savings associations and about 50 federal branches and agencies of foreign banks in the United States. These institutions comprise nearly two-thirds of the assets of the commercial banking system. The Comptroller also is a director of the Federal Deposit Insurance Corporation (FDIC) and NeighborWorks® America. Prior to becoming Comptroller of the Currency, Mr. Curry served as a Director of the FDIC since January 2004, and as the Chairman of the NeighborWorks® America Board of Directors. Prior to joining the FDIC’s Board of Directors, Mr. Curry served five Massachusetts Governors as the Commonwealth’s Commissioner of Banks from 1990 to 1991 and from 1995 to 2003. He served as Acting Commissioner from February 1994 to June 1995. He previously served as First Deputy Commissioner and Assistant General Counsel within the Massachusetts Division of Banks. He entered state government in 1982 as an attorney with the Massachusetts’ Secretary of State’s Office.
Ms. Sharrin oversees FinCEN’s regulatory functions and leads the staff that defines the framework for protecting the U.S. financial system from money laundering, terrorist financing, and other illicit finance. The Policy Division is responsible for drafting complex and diverse Bank Secrecy Act (BSA) rules, clarifying guidance, issuing regulatory rulings, as well as addressing broader strategic policy issues in the area of anti-money laundering and countering the financing of terrorism, including the drafting of advisories for financial institutions. Prior to assuming this position, Ms. Sharrin served as FinCEN’s Director of the Office of Compliance and Enforcement in the Enforcement Division with the responsibility over FinCEN’s BSA compliance and enforcement program, including developing and implementing compliance and enforcement strategies, supervising investigations, enforcement actions and other activities that have industry-wide, national, and international impact.
Ryan Chittum is a former Wall Street Journal real estate reporter and former deputy editor of The Audit, Columbia Journalism Review’s business section. He is currently on leave from the International Consortium of Investigative Journalists, where he helped report the Panama Papers. He co-edits the Best Business Writing book series for Columbia University Press and lives in Portland, Ore., with his wife and three daughters.
Ms. Runge responsibilities include working with OSP policy advisors to create and manage strategic initiatives to enhance the transparency of the financial system across the banking and non-banking financial services industries; strengthen the effectiveness of targeted financial and economic measures against illicit financing networks; promote outreach to the charitable sector to implement protective measures against terrorist exploitation, and combat trade-based money laundering, the illicit use of cash couriers and bulk cash smuggling. Ms. Runge aids in the development of international initiatives to address illicit finance through her work with the G-8, G-20, FATF and international financial centers. Ms. Runge is a member of the U.S. delegation to the Financial Action Task Force, and the G-20 Anti-Corruption Working Group.
*Virtual registration option is for the conference only and does not include the pre- and post-conference training. Login passwords cannot be shared or used simultaneously with another user. The live video feed is not downloadable. Audio feed can be downloaded as an MP3. The virtual conference software is powered by Digitell and is compatible with desktop computers, iPad table computer and iPhone cellular device with wireless internet connection.