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
$245 $445
Register Now Join ACAMS

Moderator

Meryl Lutsky
  • Meryl Lutsky, Esq.

  • Vice President & General Counsel, Chief Compliance Officer
  • T&M Protection Resources LLC

Meryl Lutsky currently serves as the Managing Director of Investigations at T&M Protection where she supervises and conducts financial crime investigations, serves as monitor, and provides individual attention, training and guidance to individuals and institutions with potential criminal, civil or regulatory liability.

Meryl began her legal career at the Queens County District Attorney’s Office. After conducting felony trials for three years, Meryl was promoted to the Investigations Bureau where she conducted and supervised numerous long-term confidential and sensitive organized crime and fraud investigations.

She next worked at the NYS Organized Crime Task Force where she directed organized crime and financial fraud investigations. She was cross-designated as a Special AUSA in both the Southern and Northern Districts of New York, presenting international criminal findings in federal courts throughout the US and creating successful partnerships with foreign law enforcement and regulatory authorities.

Meryl was promoted to Chief of the Money Laundering Investigations Unit and Chief of the Statewide Crime Proceeds Strike Force. These multi-agency units investigate and prosecute violations of money laundering as well as violations of the Banking and Tax laws. She led a task force of regulatory, civil and criminal investigators, agents, auditors, and attorneys. She maintained Top Secret Clearance while conducting investigations with the Joint Terrorism Task Force.

Ms. Lutsky is also a noted public speaker and subject matter expert in the field of money laundering and financial crime, speaking at conferences throughout the United States. She is a past recipient of the ACAMS Anti-Money Laundering Professional of the Year award and is currently Co-Chair of the ACAMS New York Chapter.

Speakers

Colby Adams
  • Colby Adams

  • Senior Manager, Communications
  • ACAMS moneylaundering.com

Bio

Colby Adams was named the managing editor of ACAMS moneylaundering.com in September after joining the publication as a reporter in 2009. He and his staff report on regulatory enforcement actions, proposed laws and regulations impacting compliance, criminal and civil cases stemming from AML and BSA violations, and tax laws. Prior to joining the company, Colby covered defense and security issues for Foresight News in London.


Myrna-Olvera
  • Myrna Olvera, CAMS

  • SVP – BSA Officer
  • East West Bank

Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial