ACAMS 20th Annual International AML & Financial Crime Conference
GI6 - Managing Privacy Laws in Cross-Border Information Sharing
Mar 17, 2015 4:40pm ‐ Mar 17, 2015 5:55pm
Analyzing the impediments and misperceptions of protecting customer privacy
Overcoming the challenges of conflicting multi-jurisdictional customer privacy laws
Understanding the regulator’s perspective: do financial crime investigations trump privacy restrictions?
William D. Langford
, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
, Senior Counsel, Royal Bank of Canada (RBC)
Dr. Michelle Frasher
, Ph.D., Non-resident Visiting Scholar, European Union Center, University of Illinois
, CAMS, Attorney at Law, Co-Founder & Director, ACPTT
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