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Join us for a rigorous exploration of breaking news and trending topics in the world of AML compliance and financial crime. Our expert panelists will tell you what’s happening, why it matters and where things may be headed from here. It’s a can’t-miss briefing on subjects you need to know about, with tips to help your organization respond.
Speaker(s):
John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
Bob
Molloy,
CAMS,
Chief BSA/AML Officer,
Raymond James Financial
Gene
Truono,
Vice President, Deputy Chief Compliance Officer and Global Head, AML,
Paypal
John
Wagner,
CAMS, NBE,
Managing Director,
Deloitte Risk and Financial Advisory
Jim
Richards,
Principal and Founder,
Regtech Consulting, LLC
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