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ACAMS 6th Annual AML Risk Management Conference - New York City

G2 - Mid-Year Policy Update: News and Views on the Latest Risk Management Issues


Jun 8, 2018 8:10am ‐ Jun 8, 2018 9:20am


Description

Almost halfway through a volatile year, ACAMS opens the 6th Annual Risk Management Conference with an interactive forum driven by input from the audience. Ask challenging questions about the risk management topics you care about most, and receive perceptive answers as the expert panelists provide thoughtful insights on the powerful changes of the year’s first half, and what may be in store for the second half.

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Speaker(s):

  • Marina Adams, CAMS, Head of Data Privacy Officer, Compliance and Privacy Officer, Federal Reserve Bank of New York
  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Dan Stipano, Partner, Buckley LLP
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist

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