ACAMS Year-End Compliance Review

Sponsored by

  • When: December 14, 2018
  • Time: 12PM – 1PM ET
  • Level: All

Keeping up with major enforcement actions, compliance trends and regulatory developments is always a challenge. Join these expert panelists as they review and assess the most important AML developments of 2018, both in the U.S. and globally, as covered by ACAMS In addition, panelists will share their insights on the most urgent issues facing the compliance community in 2019.

Who Should Attend

  • Compliance Officers
  • Law Enforcement
  • Legal Advisors
  • Trade Financing Specialists
  • Financial Technology Professionals


  • Global




Kieran Beer
  • Kieran Beer

  • Director of Editorial Content and Editor-in-Chief


Mr. Beer has been the editor-in-chief and editorial director for ACAMS 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).


Colby Adams
  • Colby Adams

  • Senior Manager, Communications

Daniel Bethencourt
  • Daniel Bethencourt

  • Legal Reporter

Nicole Kitowski
  • Nicole Kitowski, CAMS

  • Chief Risk Officer, EVP
  • Associated Bank

Brian O’Toole
  • Brian O’Toole

  • Senior Vice President | AML Executive for Sanctions
  • BB&T

Valentina Pasquali
  • Valentina Pasquali

  • Senior Reporter

Pending Bio