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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, Executive Director, Former Executive Secretary, ACAMS, Financial Action Task Force (FATF)
  • Nick Burbidge, Senior Advisor, AML/CFT Initiatives, Office of the Superintendent of Financial Institutions (OSFI)
  • William J. Fox, Global Financial Crimes Compliance Executive, Bank of America
  • Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse

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