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):

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

(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