• Reviewing impact of COVID-19 crisis on compliance programs to discern potential impacts on AML programs and regulatory expectations going forward
• Examining recent regulatory developments such as adjustments to FFIEC examination guidance and Reg BI to detail regulatory incentives and practical application for affected institutions
• Discussing developing compliance challenges such as wider RegTech adoption and cross-jurisdictional conflicts in areas such as sanctions to determine priorities of oversight bodies

Moderator:

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

Presenters:

Lisa Arquette, CAMS
Associate Director
FDIC

Spencer W. Doak
Director for BSA/AML Compliance Policy
Office of the Comptroller of the Currency (OCC)

Barry Emmert, CAMS
Director, Office of Regulatory Policy
FinCEN

Greg A. Ruppert, CAMS
Executive Vice President
FINRA

Suzanne Williams
Deputy Associate Director
Federal Reserve Board