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

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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).