Have a burning question you’d like to ask AML experts from either the private or public sector? Then this session is for you, where the audience sets the agenda by asking the questions. A few weeks before the conference, ACAMS will open the floor and solicit questions from attendees. The subject? That’s up to you, from banking marijuana-related businesses to negotiating terms of a corrective action plan – or anything else on your mind. The questions will be relayed to the experts, who will take the podium and provide the answer. Don’t be surprised if it leads to deeper discussions and a truly topical interactive session. The only remaining question: Why miss this chance?

Moderator:

Rick Small
Executive Vice President, Director Financial Crimes
Truist Financial Corp.

Presenters:

Megan Hodge, CAMS
Executive Compliance Director, BSA/AML Officer
Ally

Nicole M. Kitowski, CAMS
Chief Risk Officer, Executive Vice President
Associated Bank

Kimani Rogers, CAMS
Managing Director – Global Head of KYC Audit,
JPMorgan Chase & Co.

Dan Stipano
Partner
Buckley LLP