0       0

ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


WED03 - News, Views and Emerging Issues: A Regulatory Roundtable on the Latest AML Trends


Oct 3, 2018 9:45am ‐ Oct 3, 2018 11:00am

Description

• Assessing recent regulatory actions and guidance to establish best practices for meeting evolving regulatory expectations
• Detailing new and upcoming regulatory changes to adjust oversight systems as warranted
• Analyzing current examination trends to identify potential conflicts and apply systemic fixes as needed

Moderator(s):

Speaker(s):

  • Debra L. Novak, CAMS, CFS, Chief, AML Section, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)
  • Spencer W. Doak, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency
  • Jeremy Kuester, Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network (FINCEN)
  • Akrivi Mazarakis, Branch Chief, Office of Chief Counsel, Office of Compliance Inspections and Examinations (OCIE), US Securities and Exchange Commission
  • Suzanne Williams, Deputy Associate Director, Federal Reserve Board

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content