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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

G4 - Hot Topics: Questions, Answers and Lively Discussion

Apr 9, 2018 11:05am ‐ Apr 9, 2018 12:15pm


Get ready to participate in this interactive session driven by input from the audience. Two weeks before the conference, attendees will be asked to submit questions they want addressed by the expert panel on stage. Whether the topic is recent AML rule changes or the growing role of artificial intelligence, keeping up with sanctions changes or obtaining resources from senior management, the session will take on the latest, hottest topics and provide thoughtful insights and practical advice for upping your AML game once you return home.


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS


  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • Dan Soto, Chief Compliance Officer, Ally Financial

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