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

GC1 - The Practical Impact of the FATF Mutual Evaluation on the US AML Professional


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


Description

  • Assessing MER findings to identify most urgent US money laundering risks and likely regulatory/policy responses
  • Analyzing MER’s potential impact on AML programs and compliance professionals
  • Informing senior management of MER recommendations to develop institutional response plans

Speaker(s):

  • Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS
  • Nicolas Burbidge, F.C.I.S., President and Owner, Nicolas Burbidge AML Consulting Corporation
  • William J. Fox, Global Financial Crimes Compliance Executive, Bank of America
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse

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