AML Hot Topics: Analyzing the Latest Developments and Trends in Compliance—And, What They Mean for Compliance Professionals

  • When: April 10, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Join this dynamic webinar for a lively discussion on the newest and most pressing issues affecting AML professionals today, such as staying up to date with sanctions changes, protecting your institution against cybercrime and managing the regulatory risks of emerging technologies. This webinar is a freewheeling discussion ripe with advice of immediate and practical value.

Who Should Attend

  • Compliance Officers
  • Risk Management Officers
  • Legal Advisors
  • Consultants

Region/Industry

  • Global
  • Banking
  • MSBs
  • Technology Vendors
  • Regulatory Agencies

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Meryl Lutsky
  • Meryl Lutsky, Esq.

  • Managing Director of Investigations
  • T&M Protection Resources LLC

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Speakers

Colby Adams
  • Colby Adams

  • Senior Manager, Communications
  • ACAMS moneylaundering.com

Myrna-Olvera
  • Myrna Olvera, CAMS

  • SVP – BSA Officer
  • East West Bank

Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial