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

C4 - Mastering Disruption: Convergence, Compliance and the New AML


Apr 9, 2018 1:30pm ‐ Apr 9, 2018 2:45pm


Description

• Reviewing regulatory developments such as NYDFS 504 on required tech-driven monitoring and filtering
• Formalizing retraining programs to keep professional skills current in wake of innovations such as FinTech, e-commerce and biometric identification
• Creating risk management protocols to mitigate growing AML threats such as the dark web

Moderator(s):

Speaker(s):

  • Carl Case, Senior Manager, Performance Improvement, Ernst & Young
  • Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
  • Howard R. Fields, CAMS, Senior Vice President, Counsel, AML, Sanctions and Export Compliance, MasterCard

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