Description
After three exhilarating and challenging days of the conference, you have gained a plethora of tips and tools to guide your AML strategy. Be in the room as members of the ACAMS Advisory Board cover the top issues and provide expert recommendations on:
- Communicating the conference themes to senior management
- Gaining valuable insight to stay abreast of these issues moving forward
- Creating a strategic plan to incorporate essential solutions and new themes into policies and procedures at your institution
Speaker(s):
- John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
- Robert
L. Curry,
CAMS,
Executive Vice President, Chief Compliance Officer,
KeyBank
- Marilú
Jiménez,
Esq., CAMS,
President,
Financial Intelligence Network & Compliance Advisors
- William
D. Langford,
CAMS,
Chief Compliance Officer for the Americas,
MUFG Union Bank, N.A.
- Anna
M. Rentschler,
CRCM, AMLP, CAMS,
Vice President and BSA Officer,
Central Bancompany
- Anthony
Luis Rodriguez,
CAMS,
Chief Global Compliance Officer,
AFEX
- Rick
A. Small,
CAMS,
Executive Vice President, Director Financial Crimes Program, ,
BB&T
