Description
• Identifying and avoiding common inadequacies cited in recent enforcement actions
• Developing a remediation plan to address deficiencies in your institution’s AML risk management program
• Preparing for the effects of US regulators’ expectations on foreign and domestic institutions
Speaker(s):
- Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
- Jonathan
E. Lopez,
Partner,
Orrick
- Arthur
D. Middlemiss,
Esq., CAMS,
Partner,
Lewis Baach PLLC
- David
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal
