This panel’s topics are so fresh they haven’t happened yet. As the ACAMS community knows, the one constant of AML is change — including after the Hollywood program was published and before the conference commenced. This session fills that gap, with expert panelists diving into recent headlines to deliver news and views on information you can use. To paraphrase a famous saying, there’s no time like the present to find out what’s happening now. Here’s where.

Moderator:

Gregg Fields, CAMS, Content Analyst, ACAMS

Presenters:

Howard R. Fields, CAMS, Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel, Mastercard

Young Lee, Director, Financial Transparency and Regulatory Policy, U.S. Department of the Treasury

Frederick Reynolds, Chief Compliance Officer, BREX

Sarah Runge, Director, Global Payments, Regulatory, Facebook Payments

Alex Zuck, Managing Director – Product Strategy, KYC, Moody’s Analytics