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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 and Director of Editorial Content, ACAMS

Speaker(s):

  • Marina Adams, AVP Compliance & Privacy Officer, Federal Reserve Bank of NY
  • John J. Byrne, Esq., CAMS, Vice Chairman, AML Rightsource
  • Dan Stipano, Partner, Buckley Sandler LLP
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T

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