Description

• Discussing recent global and domestic regulatory developments and offer insight into current AML compliance oversight trends

• Assessing recent US regulatory changes in 2018-19 and their practical impacts on systems, resources and controls

• Reviewing both good and challenging examination trends to improve institution responses and ensure clarity of expectations

Moderator(s):

• John J. Byrne, Esq., CAMS, Vice Chairman, AML Rightsource

Speaker(s):

• Lisa D. Arquette, CAMS, Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)
• Noah Bishoff, Director of Regulatory Policy, Office of Regulatory Policy, FinCEN
• Spencer W. Doak, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency