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

TUE10 - Game On: A Special Report from the Sports Integrity Global Alliance on Ethical Standards, Financial Integrity and Governance Issues in Sports

Sep 26, 2017 11:35am ‐ Sep 26, 2017 12:50pm


Description

• Developing international standards on sports governance and financial integrity

• Supporting transparency and publishing reports on the newly developed international standards

• Assembling multiple stakeholders to support ethical behavior, financial integrity and governance issues on an ongoing basis

Speaker(s):

  • Emanuel Macedo de Medeiros, CEO, ICSS INSIGHT and Coordinator, SIGA
  • Rick McDonell, Executive Director, Former Executive Secretary, ACAMS, Financial Action Task Force (FATF)
  • James Vaughn, CAMS, Supervisor, Internal Audit, MGM Resorts International
  • Richard Weber, Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank

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