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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON03 - Insights On Oversight: A Regulatory Roundtable on AML Trends and Issues


Sep 25, 2017 9:45am ‐ Sep 25, 2017 11:00am


Description

• Reviewing current positive and negative examination trends to ensure proper staff training and exam preparation

• Analyzing recent and upcoming regulatory changes impacting compliance functions

• Scrutinizing recent regulatory guidance and actions to identify practical lessons to improve AML management

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Spencer W. Doak, NBE, Director for BSA/AML Policy, Office of the Comptroller of the Currency
  • Christine Ring, CAMS, Managing Director of AML/ ATF Assessment Program, AML and Compliance Division, Office of the Superintendent of Financial Institutions (OSFI)
  • Sarah Green, Global Head of Financial Crimes, The Vanguard Group
  • Andrea Sharrin, Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN)
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • Suzanne Williams, Deputy Associate Director, Federal Reserve Board

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