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ACAMS 20th Annual International AML & Financial Crime Conference


PS4 - Views and Insights from the Regulatory Community


Mar 16, 2015 11:05am ‐ Mar 16, 2015 12:15pm

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

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