0       0

ACAMS 13th Annual AML & Financial Crime Conference


CS5 - Hot Topic


Sep 30, 2014 1:30pm ‐ Sep 30, 2014 2:45pm

Description

Now a popular staple of the conference program, this hot topic session brings together a panel of financial crime prevention experts to address top-of-mind challenges, including recent regulatory updates and headline-making enforcement actions.  You drive the content for this highly interactive session by nominating topics just two weeks prior to the conference, ensuring the most timely and relevant information is discussed. 

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Chip Poncy, President and Co-Founder, Financial Integrity Network
  • Richard H. Harvey, Esq., CRCM, Senior Vice President and Chief Compliance Officer, Colonial Savings

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

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content