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ACAMS 20th Annual International AML & Financial Crime Conference


GI5 - FATF and the AML Professional: Practical Considerations


Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm

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

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