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 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

Region/Sector

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

Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in –Chief
  • ACAMS moneylaundering.com

Speaker

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

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

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