ACAMS Midyear Review: 2019 Compliance Developments and Challenges

  • When: June 7, 2019
  • Time: 12PM – 1PM 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 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 2018.

Who Should Attend

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

Region/Industry

  • Global
  • Bank
  • Securities
  • MSB
  • Law Enforcement

Register for this Webinar

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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).