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):
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
