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,,
Truist
- William
J. Voorhees,
CAMS,
Senior Vice President, BSA/AML Financial Intelligence Unit Manager,
BB&T, Now TRUIST
