Description

• Assessing the impact of FATF typologies, reports and recommendations on the financial sector
• Successfully engaging the private sector in the FATF process• Recognizing when changes to policies and procedures may be warranted by FATF announcements and publications
• Understanding how to leverage the FATF's mutual evaluations, recommendations and other reports in reevaluating AML priorities

Speaker(s):

• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
• Ted Greenberg, President and Founder, TG Global LLC
• Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
• Chip Poncy, President and Co-Founder, Financial Integrity Network