• Reviewing FinCEN’s reasoning to designate corruption, cybercrime, terrorist financing, TCOs, drug and human trafficking, fraud and proliferation financing as national priorities

• Analyzing key FinCEN statements to take pro-active steps such as self-assessment of institutional alignment of AML controls, policies and practices with new national priorities

• Evaluating strategies to integrate priorities into legacy compliance systems in areas such as transition monitoring or risk exposure in anticipation of issuance of final regulations

Moderator:

Craig Timm, Managing Director, Financial Crimes Emerging Risk, Strategic Initiatives & Government Liaison, Bank of America

Presenters:

Steve K. Francis, Acting Executive Associate Director, Homeland Security Investigations (HSI)

Lisa Grigg, CAMS, Chief Executive and BSA Officer, Enterprise Financial Crimes Compliance, U.S. Bank

Joshua Kirschenbaum, Non-Resident Fellow, German Marshall Fund

Andrea Sharrin, Managing Director, Head of Financial Crimes for the Americas & Global Investment Banking, Barclays

Dan Stipano, Partner, Davis Polk & Wardwell LLP