ACAMS Moneylaundering.com Year-End Compliance Review and 2020 Outlook

  • When: December 13, 2019
  • Time: 12PM – 1PM ET
  • Level: All

Keeping up with major enforcement actions, sanctions changes, compliance trends and regulatory developments is always a challenge. Join the editorial team of ACAMS moneylaundering.com as they review and assess the most important anti-financial crime developments of 2019, both in the U.S. and globally. Panelists will also share insights and predictions as to what compliance professionals can expect in 2020.

Who Should Attend

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

Region/Industry

  • Global

Register for this Webinar

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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

Valentina Pasquali
  • Valentina Pasquali

  • Senior Reporter
  • ACAMS moneylaundering.com

Pending Bio


Daniel Stipano
  • Dan Stipano

  • Partner
  • Buckley Sandler LLP

Bio

Dan Stipano brings more than three decades of bank regulatory and enforcement experience to his position as a partner in BuckleySandler LLP’s Washington DC office. In his practice he advises on all aspects of bank regulatory and compliance issues, represents clients in state, federal, and foreign banking enforcement actions, and provides assistance in establishing, maintaining, and monitoring Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance programs.


Angel Swift
  • Angel Nguyen Swift, CAMS

  • Vice President, Compliance and Financial Crimes Solutions
  • Enigma

Bio

Angel Nguyen Swift is Vice President of Compliance and Financial Crimes Solutions at Enigma, an Operational Data Management and Intelligence company headquartered in NYC. Enigma puts data in the context of the real world and makes it connected, open and actionable for the Fortune 500.

Ms. Swift recently joined Enigma from American Express, where she served as the Vice President of the Global Financial Crimes Compliance – Financial Intelligence Unit (FIU) and played an active role in re-envisioning and rebuilding FIU from the ground up. Today, the unit, a centralized global team of more than 300 people supporting the company in over 40 countries, is responsible for the end-to-end SAR process (monitoring, investigations and reporting), Sanctions screening, PEP/EDD reviews, and Anti-Corruption payments monitoring.

Since 2015, her mission at American Express was to more specifically focus on bringing best in class tools and technology to the virtual desks of compliance personnel at all levels, to maximize capabilities and gain meaningful intelligence in their areas of expertise.  Her role at Enigma will give her the opportunity to continue this mission full-time.

Prior to American Express, Ms. Swift served as a New York County Assistant District Attorney, where she prosecuted a plethora of cases including street level violent crimes, sex crimes, and long-term identity theft and cybercrime investigations.