Description
• Ranking current regulatory priorities impacting compliance programs
• Identifying emerging examination trends that will inform future reviews
• Aligning financial institution and regulatory expectations
Speaker(s):
- Lisa
D. Arquette,
CAMS,
Associate Director, Division of Risk Management Supervision,
Federal Deposit Insurance Corporation (FDIC)
- John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
- Dan
Stipano,
Partner,
Buckley LLP
- Suzanne
Williams,
Deputy Associate Director,
Federal Reserve Board
