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

  • Director of Editorial Content
  • ACAMS 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).

Speakers

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

  • Vice Chairman
  • AML RightSource

Colby Adams
  • Colby Adams

  • Senior Manager, Communications
  • ACAMS Editorial

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

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.

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