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ACAMS 20th Annual International AML & Financial Crime Conference


PS3 - Commemorating 20 Years of AML Thought Leadership and a Look at What's Ahead


Mar 16, 2015 8:55am ‐ Mar 16, 2015 10:05am

Description

• Celebrating two decades of prominent expertise in moneylaundering.com conferences
• Assessing the key regulations and enforcement actions that shaped today’s financial system
• Evaluating key initiatives that transformed the world’s financial crime prevention efforts: What worked? What didn’t?
• Drafting solutions for tomorrow’s anticipated challenges

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, , BB&T
  • Dan Stipano, Partner, Buckley LLP
  • Richard Weber, Managing Director, Americas Head of Financial Crime, UBS

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