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

WED04 - Hot Topics in Financial Crime, Compliance and AML

Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm


Description

Something on your mind? Then this session’s for you. Consistently among the most popular panels, Hot Topics convenes experts from across the AML universe -- responding to questions submitted by attendees themselves. To emphasize immediacy, submissions must be made within two weeks of the conference, ensuring the topics are fresh and the discussion lively. Please join your fellow professionals at the Hot Topics panel – a great way to have your say.

Speaker(s):

  • Dan Eckhart, CAMS, Attorney at Law, Dan Eckhart Law, P.A.

Moderator(s):

  • Dan Soto, CAMS, Chief Compliance Officer, Ally Bank

Speaker(s):

  • Brock Miller, CAMS, Director, Enterprise AML Client and Securities Investigations Lead, Raymond James
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime Legal, Barclays Bank
  • Sarah Runge, Head Of FCC Regulatory Affairs and Exam Management, Credit Suisse

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