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ACAMS 7th Annual AML Risk Management Conference - New York City


FRI02 - Mid-Year Policy Update: News and Views on the Latest Risk Management Issues


Jun 21, 2019 8:10am ‐ Jun 21, 2019 9:00am

Description

ACAMS opens its 7th Annual Risk Management Conference with a compelling forum on one of the most challenging and volatile areas of risk management today -- the delicate act of balancing financial inclusion, financial access and so-called “de-risking” regulatory imperatives. This interactive 50-minute session utilizes a question-and-answer format to ensure the issues of greatest concern to attendees are heard and analyzed in an authoritative manner, providing practical and applicable insights into where things stand -- and where they’re headed.

https://dvg.ca1.qualtrics.com/jfe/form/SV_a60rDZPPcYnUGyN

Moderator(s):

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

Speaker(s):

  • Marina Adams, AVP Compliance & Privacy Officer, Federal Reserve Bank of NY
  • John J. Byrne, Esq., CAMS, Vice Chairman, AML Rightsource
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, BB&T
  • Dan Stipano, Partner, Buckley Sandler LLP

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