0      0

ACAMS 13th Annual AML & Financial Crime Conference

GS06 - Addressing Regulatory Concerns and Emerging Examination Trends

Sep 30, 2014 9:15am ‐ Sep 30, 2014 10:30am


  • 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)

You must be logged in and own this session in order to post comments.