Overview

Join us for a panel discussion on global regulations and their impact on the US market. We will address the regulatory frameworks and compliance requirements that US organizations face when operating internationally, how those US requirements affect foreign organizations while operating within the US, and how to consider these details when building and maintaining AML and KYC programs.

We look forward to seeing you in person.

* The panel discussion will be followed by networking with light refreshments

* Due to security requirements of our host, online registration for this event is mandatory and no walk-ins can be accommodated. Doors open at 5:00 PM and will close at 6:15 PM. Please do not arrive prior to 5:00 PM, and attendees arriving after 6:15 PM may not be able to gain entry. Participants arriving prior to 6:15 PM will receive one CAMS credit for attendance to this event.

* In compliance with the Americans with Disabilities Act, the ACAMS New York Chapter will honor requests for reasonable accommodations made by individuals with disabilities. Requests can be served more effectively if notice is provided at least 5 days before the event. Direct accommodation requests to acams.ny.chapter@gmail.com.

Agenda

Check-in starts 5:00 PM
Panel starts promptly at 6:00 PM
Networking 7:15 PM to 8:30 PM

Venue

Moody's Analytics
7 World Trade Center
250 Greenwich St 52nd Floor
New York, NY 10007