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Speaker(s):
Dan
Eckhart,
CAMS,
Attorney at Law,
Dan Eckhart Law, P.A.
Moderator(s):
Dan
Soto,
Chief Compliance Officer,
Ally Financial
Speaker(s):
Brock
Miller,
CAMS,
Director, Enterprise AML Client and Securities Investigations Lead,
Raymond James
Frederick
Reynolds,
Managing Director, Global Head of Financial Crime, Employment and Competition Legal,
Barclays
Sarah
Runge,
Global Head, FCC Regulatory Strategy,
Credit Suisse
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