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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


TUE03 - Panel Discussion: Burning Issues: Hot Topics in AML, Financial Crime and Compliance


Sep 24, 2019 9:50am ‐ Sep 24, 2019 11:05am

Description

Is there an AML issue that has you bothered, bewildered or boiling with frustration? Here’s your chance to be heard. A few weeks before the conference, attendees will be invited to submit questions about AML issues they’re struggling with or interested in. Nothing is off limits — questions can be about everything from meeting regulatory challenges to the impact of digital currencies on traditional AML oversight programs. The questions are turned over to a panel of experts from all corners of the AML universe. Once in Las Vegas, they’ll take to the stage and provide insightful analysis and authoritative answers. It’s a fast-paced, fact-filled and no-holds-barred discussion on topics that are timely and urgent. See you there.

Moderator(s):

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

Speaker(s):

  • Nicole M. Kitowski, PMP, CAMS, EVP, Deputy Chief Risk Officer, Associated Bank
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Greg A. Ruppert, Senior Vice President, Financial Crimes Risk Management, , Charles Schwab
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, , BB&T

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