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ACAMS 19th Annual International AML & Financial Crime Conference


GS04 - Examining Key Themes in Global Enforcement Actions


Mar 17, 2014 11:05am ‐ Mar 17, 2014 12:15pm

Description

Objectives:
  • Learning policies and procedures for mitigating risk from domestic and international enforcement actions
  • Dealing with examiners’ heightened expectations for increased sanctions compliance
  • Identifying global expectations for board involvement in compliance
  • Creating an independent AML/anti-financial crime regime
  • Mitigating your personal and institutional exposure to the regulatory risks posed by insufficient AML controls

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Debra L. Novak, CAMS, CFS, Chief, AML Section, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)
  • Dan Stipano, Partner, Buckley LLP
  • Gerald Cossette, Director, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
  • Jason Gonzalez, Senior Special Counsel, Federal Reserve Board

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