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

Register Here

Moderator

Kieran Beer
  • Kieran Beer

  • Director of Editorial Content
  • ACAMS moneylaundering.com

Bio

Mr. Beer has been the editor-in-chief and editorial director for ACAMS moneylaundering.com since January 2007. Prior to that he was executive editor of Bloomberg Wealth Manager, a trade magazine for financial advisers to wealthy individuals, and he also served as a staff writer for Bloomberg Markets Magazine. Mr. Beer has been a financial journalist for more than 20 years, beginning his career at Institutional Investor, where he worked as a reporter and editor in the newsletter division and was a contributor to Institutional Investor magazine. He served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal News/The Bond Buyer Wire and as the editor of the American Banker. Mr. Beer writes a column and periodically reports on money laundering and bank compliance. He has served as a panelist and moderator at industry conferences and appeared on CNN, CNBC, WCBS and spoken on NPR and Bloomberg radio (WBBR).

Speakers

Colby Adams
  • Colby Adams

  • Senior Manager, Communications
  • ACAMS Editorial

Daniel Bethencourt
  • Daniel Bethencourt

  • 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

  • Reporter
  • ACAMS moneylaundering.com

Pending Bio

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