Description
• Analyzing recent U.S. regulatory changes and gauging impacts on financial institutions
• Assessing global regulatory developments as well as how to deal with common and conflicting global standards
• Recent developments in multi-government cooperation on anti-terrorism and other issues
Speaker(s):
- John
J. Byrne,
Esq., CAMS,
Vice Chairman,
AML Rightsource
- Dan
Stipano,
Partner,
Buckley Sandler LLP
- Lisa
W. Arquette,
CAMS,
Associate Director, Division of Risk Management Supervision,
Federal Deposit Insurance Corporation (FDIC)
- Sarah
Green,
Global Head of Financial Crimes,
The Vanguard Group
- Sarah
Runge,
Director, Office of Strategic Policy Terrorist Financing and Financial Crimes,
Credit Suisse
- Andrea
Sharrin,
Associate Director, Policy Division,
Financial Crimes Enforcement Network (FinCEN)
- Rick
A. Small,
CAMS,
Executive Vice President, Director Financial Crimes Program,
BB&T
- Suzanne
Williams,
Deputy Associate Director for Corporate Governance, Supervision and Regulation Division,
Board of Governors of the Federal Reserve System
