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 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 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


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


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)

Colby Adams
  • Colby Adams

  • Managing Editor

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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