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This panel, led by a select team of experts, is driven by input from attendees, who request insights and answers on specific issues involving compliance, AML and financial crime. Whether the issue is coping with changing rules, global regulatory trends or advice on mastering the examination process, this open forum and interactive session tackles the topics submitted by the audience two weeks before the conference kickoff. It’s a frank discussion with practical benefits for all constituencies in the AML ecosystem.
Speaker(s):
Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
Michael
Sachs,
Executive Assistant District Attorney, Chief of the Investigation Division,
New York County District Attorney's Office
David
Szuchman,
Vice President, Head of Global Financial Crime Compliance,
Paypal
Rick
A. Small,
CAMS,
Executive Vice President, Director Financial Crimes Program,,
Truist
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