0       0

ACAMS 4th Annual AML Risk Management Conference


P3 - Analyzing Recent Enforcement Actions for Practical Strategies to Strengthen Risk Management


Jan 25, 2016 9:15am ‐ Jan 25, 2016 10:30am

Description

• Examining recent AML cases to identify emerging regulatory priorities and trends
• Identifying common compliance missteps that led financial institutions to run afoul of regulators and law enforcement
• Adjusting compliance infrastructure to mitigate personal and institutional exposure to regulatory risks

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS
  • Suzanne Williams, Deputy Associate Director for Corporate Governance, Supervision and Regulation Division, Board of Governors of the Federal Reserve System
  • Polly Greenberg, Managing Director, Duff & Phelps
  • Adam Kaufmann, Partner, Lewis Baach
  • Matthew L. Schwartz, Partner, Boies, Schiller & Flexner LLP

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 image
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