GS06 - Addressing Regulatory Concerns and Emerging Examination Trends

Speaker(s):

• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
• Koko Ives, Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Federal Reserve Board
• Christine Ring, CAMS, Managing Director of AML/ ATF Assessment Program, AML and Compliance Division, Office of the Superintendent of Financial Institutions (OSFI)
• Andrea Sharrin, Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN)
• Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
• Indira Crum, Acting Director, BSA/AML Compliance Policy, Office of the Comptroller of the Currency
• Debra L. Novak, CAMS, CFS, Chief, AML Section, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)