GS09 - Compliance in a Volatile Financial and Political Environment

Description

• Keeping ahead of emerging products when limited regulatory guidance is available  
• Preparing for personal accountability as part of the new enforcement priorities
• Developing an effective course of action when faced with emerging financial crime threats
• Updating controls to  international developments and political uncertainty directly impacting the financial system

Speaker(s):

• Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
• Thomas D. Fleming, CAMS, Chairman, Link to Banking
• Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
• Salvatore Scotto, CAMS, Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China