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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

PS2 - Regulatory Roundtable: Reviewing and Previewing the Latest 2017 Compliance Trends

Apr 3, 2017 8:45am ‐ Apr 3, 2017 10:35am


  • Scrutinizing recent US and some global compliance efforts including rule changes that impact AML coverage
  • Analyzing recent AML enforcement actions and areas of examination deficiencies
  • Evaluating “best practices” on fighting financial crime, money laundering and related issues


  • Lisa D. Arquette, CAMS, Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)
  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Spencer W. Doak, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency
  • Lourdes Gonzalez , Assistant Chief Counsel – Sales Practices, Division of Trading and Markets, U.S. Securities and Exchange Commission (SEC)
  • Sarah Green, Global Head of Financial Crimes, The Vanguard Group
  • Jeremy Kuester, Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network (FINCEN)
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • Suzanne Williams, Deputy Associate Director, Federal Reserve Board

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