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, CAMS, Esq., Vice Chairman, AML Rightsource
• Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
• Michelle J. Neufeld, AML Expert, Executive Vice President, Control Leader FIG and international, Wells Fargo
• Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
• Richard Weber, Managing Director, Americas Head of Financial Crime, UBS