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

CS1 - Hot Topics in AML and Financial Crime

Apr 3, 2017 1:30pm ‐ Apr 3, 2017 2:45pm


Description

This panel, led by a select team of experts, is driven by input from attendees, who request insights and answers on specific issues involving compliance, AML and financial crime. Whether the issue is coping with changing rules, global regulatory trends or advice on mastering the examination process, this open forum and interactive session tackles the topics submitted by the audience two weeks before the conference kickoff. It’s a frank discussion with practical benefits for all constituencies in the AML ecosystem.

Speaker(s):

  • Kieran Beer, CAMS, Director of Editorial Content, ACAMS
  • Michael Sachs, Executive Assistant District Attorney, Chief of the Investigation Division, New York County District Attorney’s Office
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T
  • David Szuchman, VP, Head of Global Financial Crimes Compliance, Paypal

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