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