ACAMS Midyear Review: 2019 Compliance Developments and Challenges

Sponsored by

Bureau Van Dijk
  • When: June 28, 2019
  • Time: 12PM – 1PM ET
  • Level: All

*This is a reschedule, originally planned for June 7, 2019 but was cancelled due to technical difficulties

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 2019 and a look ahead at what should preoccupy their efforts in the latter half of the year.

ACAMS members will join ACAMS moneylaundering.com Editor-in-Chief Kieran Beer as we assess the most important developments and challenges faced by the compliance community during the first half of 2019.

Who Should Attend

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

Region/Industry

  • Global
  • Bank
  • Securities
  • MSB
  • Law Enforcement

Register for this Webinar

Register


Moderator

Kieran Beer
  • Kieran Beer

  • Director of Editorial Content and Editor-in-Chief
  • 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 moneylaundering.com

Daniel Bethencourt
  • Daniel Bethencourt

  • Legal Reporter
  • ACAMS moneylaundering.com

Koos Couvee

Bio

Koos Couvée has been ACAMS moneylaundering.com’s European reporter since October 2017 and is responsible for covering the development of laws, regulations and compliance procedures designed to clamp down on illicit finance in the United Kingdom and European Union. Prior to joining ACAMS, Koos worked as a news journalist at various regional and national newspapers based in London.


Valentina Pasquali
  • Valentina Pasquali

  • Senior Reporter
  • ACAMS moneylaundering.com

Pending Bio


Runge-Sarah
  • Sarah Runge

  • Head of FCC Regulatory Affairs and Exam Management
  • Credit Suisse