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, Director of Editorial Content,
ACAMS
- Polly
Greenberg,
Managing Director, Global Head of Program management, Global Financial Crimes Division,
MUFG Bank
- Adam
Kaufmann,
Partner,
Lewis Baach
- Matthew
L. Schwartz,
Partner,
Boies, Schiller & Flexner LLP
- Suzanne
Williams,
Deputy Associate Director,
Federal Reserve Board
