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

G6 - Industry Response: The Private Sector Covers the Regulatory Themes and Necessary Strategies for Compliance Success

Apr 10, 2018 8:45am ‐ Apr 10, 2018 9:55am


• Analyzing the changes noted by the supervisors and covering tactics for policy, training and any governance responses
• Reviewing common concerns and possible solutions to the enforcement themes from the past year
• Creating strategies for addressing the myriad of competing issues for today’s AML professional such as incorporating cybersecurity, evolving payment systems and shifting regulatory expectations



  • Roy D'sa, CAMS, Executive Vice President, Chief BSA Officer, Huntington National Bank
  • Nicole M. Kitowski, PMP, CAMS, EVP, Deputy Chief Risk Officer, Associated Bank
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • Dan Stipano, Partner, Buckley LLP

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