0      0


Hot Topics: You Ask, We Answer


Apr 20, 2020 10:50am ‐ Apr 20, 2020 11:50am


Credits: None available.

Description

Perennially one of most popular sessions, we can assure you Hot Topics answers the questions you care about most — because those questions come from you. Approximately two weeks before heading to Hollywood, ACAMS will solicit questions from attendees. The day of the session, our panel of experts take the stage to provide the answers to your inquiries — as well as take follow-up questions from the audience, making this a lively, thought-provoking and interactive format. Whether your interests are cybercrime or SARs, data systems or digital currencies, Hot Topics is where your AFC questions get answered — literally.

Moderator(s):

(s):

  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank
  • Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist
  • John E. Smith, Co-head, Morrison & Foerster’s National Security Practice

Credits

Credits: None available.

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content