ACAMS Year-End Compliance Review and 2017 Outlook

  • When: December 16, 2016
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

Keeping up with major enforcement actions, AML trends, and new regulatory developments over the past 12 months has been challenging for compliance professionals. Join this panel of experts as they assess the most important developments in 2016 and preview the most urgent challenges facing the compliance community in the year ahead.

Who Should Attend

  • Compliance Officers
  • Law Enforcement
  • Legal Advisors
  • Trade Financing Specialists


  • Asia-Pacific
  • Africa
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank
  • MSB
  • Securities


Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in –Chief


John J. Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)

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