Player size: small large

0 0

ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

PS11 - AML’s Future: Mastering the Converging Forces Rapidly Reshaping Compliance

Apr 5, 2017 9:30am ‐ Apr 5, 2017 10:40am

Overview
Comments

Learning how automated monitoring and other tech advances are changing traditional AML roles
Dealing with unique AML challenges of innovative businesses such as crowdfunding, FinTech and internet-based retail operations
Acquiring skill sets for increasingly complex AML issues such as cyber defense, KYC/CDD and sanctions

Speaker(s):

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Dan Stipano, Partner, Buckley LLP
Sharon Cohen Levin, Partner, WilmerHale
Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING

You must be logged in and own this session in order to post comments.