0       0

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

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