ACAMS Moneylaundering.com 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 regulatory developments is always a challenge for compliance professionals. Join this panel of experts as they assess the most important developments in the United States and globally in 2016 as covered by ACAMS moneylaundering.com. And, prepare for 2017 as panelists share what they think will be the most urgent issues facing the compliance community in the New Year.

Who Should Attend

  • Compliance Officers
  • Law Enforcement
  • Legal Advisors
  • Trade Financing Specialists
  • Financial Technology Professionals

Region/Sector

  • North America
  • Bank
  • MSB
  • Securities
  • FinTech
  • Anti-Fraud

Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in –Chief
  • ACAMS moneylaundering.com

Speakers

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

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

Colby Adams
  • Colby Adams

  • Managing Editor
  • ACAMS moneylaundering.com

Susan Galli
  • Susan Galli, CAMS

  • Managing Director, Advisory Financial Crimes Unit
  • PwC

Rick Small
  • Rick Small, CAMS

  • Executive Vice President, Director, Financial Crimes Program
  • BB&T

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