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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood


PS7 - Shhh! A Special ACAMS Presentation - To Keep You Guessing


Apr 4, 2017 11:15am ‐ Apr 4, 2017 12:15pm

Description

Sometimes the fun is in the suspense, and ACAMS is keeping this session’s content under wraps until revealing it in Hollywood. But while the subject is (for now) a secret, we’re happy to share a few hints. One, it will be extremely relevant to compliance professionals. Two, it will offer cutting-edge insights and practical takeaways. Three, you’ll be glad you attended. See you there.

Speaker(s):

  • John J. Byrne, Esq., CAMS, Vice Chairman, AML Rightsource
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Megan Davis Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank
  • Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

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