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


G04 - Hot Topics: The Issues (and Answers) You Care Most About


Apr 15, 2019 11:05am ‐ Apr 15, 2019 12:15pm

Description

Join our expert panel as they address questions and comments submitted directly by you, the attendees, and provide industry responses to discussion topics from the Regulatory Roundtable. This session provides an open forum and interactive discussion as panelists tackle topics submitted by the audience two weeks before the conference starts. Whether the issue is regtech or regulatory expectations, SARs or cybersecurity, this is your chance to be heard. It’s a frank dialogue of value to anyone involved in AML, compliance or the fight against financial crime.

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Speaker(s):

  • Susan J. Galli, CAMS, President, Galli AML Advisory LLC
  • Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, , BB&T
  • William J. Voorhees, MFA, C.F.E., CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T

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