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Driven by attendee input, this panel of financial crime prevention executives will offer insight on the latest AML challenges.
From fortifying compliance controls to recent enforcement actions to managing examiner expectations, this interactive session targets specific topics that you nominate just two weeks prior to the conference. Join the discussion and walk away with the most timely and relevant information available.
Speaker(s):
John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
William
J. Fox,
Global Financial Crimes Compliance Executive,
Bank of America
Chip
Poncy,
President and Co-Founder,
Financial Integrity Network
Adam
Szubin,
Acting Under Secretary, Terrorisn and Financial Intelligence,
US Department of the Treasury