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ACAMS 14th Annual AML & Financial Crime Conference

MIT4 - Preparing for Examination Priorities for MSBs in the Coming Year


Sep 28, 2015 3:00pm ‐ Sep 28, 2015 4:15pm


Description

• Clarifying your examiner’s expectations regarding beneficial ownership determination
• Balancing financial inclusion and financing transparency
• Addressing inter-agency examiner differences on risk rating standards by MSBs

Speaker(s):

  • Tim Byun, CAMS, Chief Compliance Officer, Bitpay
  • Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
  • Jamie Wang, CAMS, General Counsel, Tempus
  • Greg Lisa, Chief of the Money Services Businesses and Casinos Section, Enforcement Division, Financial Crimes Enforcement Network (FinCEN)

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