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.
Chief Analyst, Director of Editorial Content,
Executive Assistant District Attorney, Chief of the Investigation Division,
New York County District Attorney's Office
VP, Head of Global Financial Crimes Compliance,
Executive Vice President, Director Financial Crimes Program, ,
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