Description

• Reviewing recent and anticipated regulatory changes to facilitate adequate planning in terms of resources, talent acquisition and AML systemic adjustments

• Surveying present-day examination trends to ensure current systems align with regulatory priorities and enhance exam review preparations

• Scrutinizing recent regulatory actions, penalties and guidance to identify evolving regulatory requirements and expectations and adjust oversight accordingly

Moderator(s):

• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource

(s):

• Spencer W. Doak, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency