0       0

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

Description

  • 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

Speaker(s):

  • 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, , BB&T
  • Suzanne Williams, Deputy Associate Director, Federal Reserve Board

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content