S06 - Addressing Key Areas of Concern for Financial Institutions

Description

• 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