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

Moderator(s):

• Anthony Luis Rodriguez, CPA, CAMS, Chief Global Compliance Officer, AFEX

Speaker(s):

• Efren Marquez Alba, CAMS, Director, Treliant
• Hue Dang, CAMS-Audit, Head of Asia, ACAMS
• Kristin Pullar, CIA, CAMS-Audit, VP Internal Audit, Western Union