ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

PS3 - Regulatory Roundtable: Reviewing Recent Compliance News and Previewing Emerging Trends

Apr 11, 2016 9:25am ‐ Apr 11, 2016 10:45am


Description

• Analyzing recent U.S. regulatory changes and gauging impacts on financial institutions
• Assessing global regulatory developments as well as how to deal with common and conflicting global standards
• Recent developments in multi-government cooperatio

Speaker(s):

  • Lisa W. Arquette, CAMS, Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)
  • John J. Byrne, Esq., CAMS, Vice Chairman, AML Rightsource
  • Sarah Green, Global Head of Financial Crimes, The Vanguard Group
  • Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse
  • Andrea Sharrin, Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN)
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T
  • Dan Stipano, Partner, Buckley Sandler LLP
  • Suzanne Williams, Deputy Associate Director for Corporate Governance, Supervision and Regulation Division, Board of Governors of the Federal Reserve System

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