ACAMS Midyear Review: 2018 Compliance Developments and Challenges

Sponsored by

CSI
  • When: June 22, 2018
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

Join us for this popular review of the important issues anti-financial crime, sanctions and anti-terror finance compliance professionals faced during the first half of 2018 and a look ahead at what should preoccupy their efforts in the latter half of the year.

Who Should Attend

  • Compliance/Policy Officers
  • Risk Managers
  • Law Enforcement
  • Regulators

Region/Industry

  • Global
  • Bank
  • Securities
  • MSB
  • Law Enforcement

Watch Now

Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content, Chief Analyst
  • ACAMS

Bio

Kieran Beer is chief analyst and director of editorial content with responsibility for ACAMS moneylaundering.com, ACAMS Today and content for many ACAMS conferences and other programs.

Prior to joining ACAMS in 2006, he was executive editor of Bloomberg Wealth Manager, an award winning investment and financial planning magazine, and he also served as a staff writer for Bloomberg Markets Magazine.

Kieran has been a financial journalist for more than 25 years, beginning his career at Institutional Investor. He subsequently served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal Market Monitor, and editor at the American Banker.

Kieran speaks regularly at industry conferences, has appeared on CNBC and Sky News, and has been heard on WBBR and NPR. He writes two columns on anti-financial crime issues and is the host of “Financial Crime Matters,” a podcast series, as well ACAMS videocasts on YouTubehttps://soundcloud.com/financialcrimematters

Speakers

Colby Adams
  • Colby Adams

  • Senior Manager, Communications
  • ACAMS moneylaundering.com

Daniel Bethencourt
  • Daniel Bethencourt

  • Legal Reporter
  • ACAMS moneylaundering.com

John J. Byrne
  • John J. Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource

Megan Hodge
  • Megan Hodge, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank

Bio

Megan Davis Hodge is the Executive Compliance Director, BSA/AML Officer for Ally Financial. Prior to joining Ally, Hodge was with Royal Bank of Canada for 11 years. She served as US Regional Head of AML, responsible for overseeing the AML programs for RBC’s US-based entities. Hodge also served as the Chief Compliance Officer for RBC Bank and Head of Compliance for RBC’s US International Wealth business, and joined RBC Bank in 2005 as Director of AML and BSA Officer. Hodge spent time at Bank of America and began her career with Accenture. Hodge serves as the co-chair of the ACAMS Carolinas Chapter and is on the Board of the ABA/ABA Money Laundering Enforcement (MLE) Conference. Hodge has testified before the Congressional Oversight and Investigations Committee on Financial Services on behalf of the American Bankers Association. She holds a BSBA from The University of North Carolina at Chapel Hill.


Valentina Pasquali
  • Valentina Pasquali

  • Senior Reporter
  • ACAMS moneylaundering.com

Pending Bio

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