ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

G03 - Regulatory Roundtable: Insights on Oversight Directly from Top Regulators

Apr 15, 2019 9:10am ‐ Apr 15, 2019 10:35am


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):

  • Spencer W. Doak, NBE, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency

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