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ACAMS 20th Annual International AML & Financial Crime Conference

PS12 - Bringing the Lessons Back Home: Key Takeaways and Themes from the Conference


Mar 18, 2015 11:05am ‐ Mar 18, 2015 12:15pm


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, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
  • 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 L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist

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