• Reviewing recent trends in regulatory developments such as growing calls for stricter oversight of cryptocurrency firms and service providers in areas including client data collection

• Analyzing increasing synchronization and growing divergences between US and other jurisdictions in areas such as sanctions and privacy to assess impacts for AML practitioners

• Discussing required skills and resources to meet evolving regulatory expectations for AML best practices in areas such as technological proficiency and oversight effectiveness

Moderator:

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenters:

Lisa D. Arquette, CAMS, Associate Director, Anti-Money Laundering & Cyber Fraud Branch, Federal Deposit Insurance Corporation (FDIC)

Katie Ford, Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN)

Omer Meisel, Vice President, National Cause and Financial Crimes Detection Programs, FINRA

Donna M. Murphy, Deputy Comptroller for Compliance Risk, Office of the Comptroller of the Currency (OCC)

Suzanne Williams, Deputy Associate Director, Federal Reserve Board