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ACAMS 19th Annual International AML & Financial Crime Conference


GAC1.1 - Hot Topics in AML and Financial Crime


Mar 17, 2014 1:30pm ‐ Mar 17, 2014 2:45pm

Description

Objectives:

  • Driven by attendee input, this panel of financial crime prevention executives will offer insight on the latest AML challenges. 
  • From fortifying compliance controls to recent enforcement actions to managing examiner expectations, this interactive session targets specific topics that you nominate just two weeks prior to the conference. Join the discussion and walk away with the most timely and relevant information available.

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • William J. Fox, Global Financial Crimes Compliance Executive, Bank of America
  • Chip Poncy, President and Co-Founder, Financial Integrity Network
  • Adam Szubin, Acting Under Secretary, Terrorisn and Financial Intelligence, US Department of the Treasury
  • Darren Donovan, Principal, KPMG

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