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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

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, , BB&T
  • 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)

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