Description

• Examining recent AML cases to identify emerging regulatory priorities and trends
• Identifying common compliance missteps that led financial institutions to run afoul of regulators and law enforcement
• Adjusting compliance infrastructure to mitigate personal and institutional exposure to regulatory risks

Speaker(s):

• Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS
• Polly Greenberg, Managing Director, Disputes & Investigations, Duff & Phelps
• Adam Kaufmann, Partner, Lewis Baach
• Matthew L. Schwartz, Partner, Boies, Schiller & Flexner LLP
• Suzanne Williams, Deputy Associate Director for Corporate Governance, Supervision and Regulation Division, Board of Governors of the Federal Reserve System