0      0

ACAMS 20th Annual International AML & Financial Crime Conference

H4 - News Flash


Mar 17, 2015 1:30pm ‐ Mar 17, 2015 2:45pm


Description

This year’s hot topic session will explore headline-making cases, key regulatory changes and top-of-mind challenges affecting global compliance executives. Join this expert-led panel as they evaluate the latest industry trends and collaborate on key initiatives for the coming year. Topics for this session will be finalized two weeks prior to the conference based on feedback from registered attendees.

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Carolina Ceballos, CAMS, Regional Vice President AML-Compliance, The Americas and Europe, Western Union
  • William J. Fox, Global Financial Crimes Compliance Executive, Bank of America
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • Jane Rhodes-Wolfe, Section Chief, Counterterrorism Division, Exploitation Threat Section, Federal Bureau of Investigation (FBI)

You must be logged in and own this session in order to post comments.