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ACAMS 12th Annual AML & Financial Crime Conference
S06 - Addressing Key Areas of Concern for Financial Institutions
Sep 24, 2013 3:15pm ‐ Sep 24, 2013 4:30pm
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Understanding FinCEN’s latest guidance on virtual currency
Assessing the impact of the Mexican currency regulation on US financial institutions
Outlining Southwest border financial crime challenges and fortifying controls
Evaluating financial institutions’ status regarding the CTR and SAR form change
Speaker(s):
Brian M. Arrington
, MBA, CAMS, Advisor, AML Consulting, Deloitte
James A. Candelmo
, CAMS, SVP, Chief AML Officer, Capital One Bank
Daniel Wager
, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions
Jim Holderman
, GE Capital
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