Open Fishbowl Session

For this “fishbowl” session, audience members who raise their hand, figuratively speaking, beforehand will be invited to take a guest turn on stage and share their take on the topic. Step up – literally – and help lead this thought-provoking discussion, made richer by your participation.

Getting It Done: Implementation of AML/CFT National Priorities for Banks of All Sizes

As the old saying goes, “the devil is in the details.” Three years have passed since FinCEN released its list of national government-wide priorities for AML/CFT policy, but banks, other affected institutions and parties are still working out how to implement them. If you still have questions or would like to hear how others are parsing the priorities, this session is for you.