ACAMS Midyear Review: 2017 Compliance Developments and Challenges

Sponsored by

CSI
  • When: June 23, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Join us for the popular review of the many AML/Financial Crime issues arising during the first half of 2017.

ACAMS Advisory Board members will join ACAMS Executive Vice President John Byrne and ACAMS moneylaundering.com Editor-in-Chief Kieran Beer as we assess the most important developments and challenges faced by the compliance community during the first half of 2017.

Who Should Attend

  • Compliance/Policy Officers
  • Risk Managers
  • Law Enforcement
  • Regulators

Region/Industry

  • Global
  • Bank
  • Securities
  • MSB
  • Law Enforcement

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

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

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

Bio

John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global organization with over 46,000 members. Byrne is an internationally known regulatory and legislative attorney and one of the leading AML community voices for over 30 years.  He has experience in a vast array of financial service related issues, with particular expertise in regulatory oversight, policy and governance, anti-money laundering (AML), privacy and terrorist financing. He has written over 100 articles and blogs on AML, financial crime and privacy; represented the financial sector in this area before the United States Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF); and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.

John has received a number of awards, including the Director’s Medal for Exceptional Service from the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the American Bankers Association’s (ABA) Distinguished Service Award for his career work in the compliance field. His podcast, “AML Now” (on ITunes) received a 2017 Communicator Award for hosting from the Academy of Interactive and Visual Arts. John’s blog on AML and Fraud (found at http://www.bankingexchange.com/) received a Gold Hermes Award in 2016. He is also on Twitter @jbacams2011.

Speakers

Kieran Beer
  • Kieran Beer

  • Chief Analyst
  • ACAMS & Editor-in-Chief at MoneyLaundering.com

Bio

Mr. Beer has been the editor-in-chief and editorial director for ACAMS moneylaundering.com since January 2007. Prior to that he was executive editor of Bloomberg Wealth Manager, a trade magazine for financial advisers to wealthy individuals, and he also served as a staff writer for Bloomberg Markets Magazine. Mr. Beer has been a financial journalist for more than 20 years, beginning his career at Institutional Investor, where he worked as a reporter and editor in the newsletter division and was a contributor to Institutional Investor magazine. He served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal News/The Bond Buyer Wire and as the editor of the American Banker. Mr. Beer writes a column and periodically reports on money laundering and bank compliance. He has served as a panelist and moderator at industry conferences and appeared on CNN, CNBC, WCBS and spoken on NPR and Bloomberg radio (WBBR).


James-Candelmo
  • Jim Candelmo, CAMS

  • Chief AML Officer
  • Capital One

Dennis Lormel
  • Dennis Lormel, CAMS

  • President, DML Associates
  • Former Chief of Financial Crimes Program, FBI

Bio

Mr. Lormel retired from the FBI in 2003, after nearly 28 years as a special agent. In December 2000, he was named Chief of the FBI’s Financial Crimes Program. Following the terrorist attacks of September 2001, he established and directed the FBI’s comprehensive terrorist financing initiative. These efforts evolved into the formation of a formal Section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section.


Rick Small
  • Rick Small, CAMS

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

Bio

Mr. Small will bring leading insights on the challenges, strategies, regulatory expectations and future focus areas for anti-money laundering and financial crimes at a global level. Prior to joining EY, he was the Senior Vice President, Enterprise Wide Anti-Money Laundering, Anti-Corruption and International Regulatory Compliance for American Express. In this role, Mr. Small was responsible for overseeing the enterprise-wide anti-money laundering, anti-corruption and sanctions programs. In addition, he was responsible for the Compliance teams that manage day to day compliance outside of the United States. Prior to joining American Express, Mr. Small was the Global Anti-Money Laundering Leader for GE Money, a division of General Electric. In this role, he was responsible for the anti-money laundering program of all GE Money businesses globally. Prior to joining GE, he was the Managing Director, Global Anti-Money Laundering, for Citigroup.


Jeffrey Kelly
  • Daniel Soto

  • Chief Compliance Officer
  • Ally Financial Inc