C36 - Reviewing Regulatory and Enforcement Trends Affecting MSBs

Description

• Analyzing regulatory actions against MSBs to highlight compliance risks including failure to implement and maintain AML programs
• Examining laundering typologies linked to MSBs and virtual currencies
• Scrutinizing regulatory actions on lax bank oversight of MSBs to mitigate monitoring risks

Speaker(s):

• Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

Moderator(s):

• Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX

Speaker(s):

• Efren M. Alba, CAMS, Director, Treliant
• Kristin Pullar, CIA, CAMS-Audit, VP Internal Audit, Western Union