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, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency (OCC)
  • 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 for Corporate Governance, Supervision and Regulation Division, Board of Governors of the Federal Reserve System

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