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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


CS5 - Financial Crime Hot Topics


Sep 27, 2016 1:35pm ‐ Sep 27, 2016 2:50pm

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 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, Esq., CAMS, Vice Chairman, AML Rightsource
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Michelle J. Neufeld, AML Expert, Executive Vice President & Financial Institutions Group & International, Wells Fargo Bank
  • Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse
  • Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

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