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 D. 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