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ACAMS 12th Annual AML & Financial Crime Conference


PS03 - Reinforcing Regulatory Priorities for the Coming Year


Sep 24, 2013 9:15am ‐ Sep 24, 2013 10:30am

Description

  • Identifying key examination trends for 2013 and looking forward to 2014
  • Assessing the impact of recently enacted regulations in the financial sector
  • Understanding examiners’ expectations in the areas of risk assessment and internal controls
  • Reviewing the impact of recent enforcement on financial institutions

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Christine Ring, CAMS, Managing Director of AML/ ATF Assessment Program, AML and Compliance Division, Office of the Superintendent of Financial Institutions (OSFI)
  • John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory
  • Suzanne Williams, Deputy Associate Director, Federal Reserve Board
  • Stephanie Brooker, Partner, Gibson Dunn

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