Analyzing Hot Topics and Timely Trends in Anti-Financial Crime

  • When: January 22, 2020
  • Time: 12:00-2:00 PM ET
  • Level: All

Change is a constant with anti-financial crime (AFC), and this webinar provides attendees with the latest developments in areas such as payments fraud, the fentanyl epidemic, arts and antiquities trafficking, and domestic terrorism. Join our panel of experts from across the AFC spectrum, who will offer insights on recent trends, upcoming challenges, and practical advice for keeping your AFC program up-to-date amid the constant change.

Who Should Attend

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

Region/Industry

  • Global
  • Banking
  • MSBs
  • Tech Specialists
  • Regulatory Agencies

Pricing

ACAMS Members Non-Members
$245 $445
Register Now Join ACAMS

Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content, Chief Analyst
  • ACAMS

Bio

Kieran Beer is chief analyst and director of editorial content with responsibility for ACAMS moneylaundering.com, ACAMS Today and content for many ACAMS conferences and other programs.

Prior to joining ACAMS in 2006, he was executive editor of Bloomberg Wealth Manager, an award winning investment and financial planning magazine, and he also served as a staff writer for Bloomberg Markets Magazine.

Kieran has been a financial journalist for more than 25 years, beginning his career at Institutional Investor. He subsequently served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal Market Monitor, and editor at the American Banker.

Kieran speaks regularly at industry conferences, has appeared on CNBC and Sky News, and has been heard on WBBR and NPR. He writes two columns on anti-financial crime issues and is the host of “Financial Crime Matters,” a podcast series, as well ACAMS videocasts on YouTubehttps://soundcloud.com/financialcrimematters

Speakers

Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory, LLC

Bio

Susan Galli assists clients to respond to regulatory and Monitor mandates arising from regulatory exams, enforcement actions and Deferred Prosecution Agreements, as well as proactive compliance reviews, particularly in the areas of financial crime risk management and corporate governance.  Susan assists clients with root cause analysis of issues and the development and implementation of remedial actions.  As a former Chief Risk Officer coupled with her experience in a number of in-house senior AML and compliance roles, Susan has extensive experience in the development and implementation of financial crime and regulatory compliance programs in financial institutions.

Susan also recently served as a Managing Director in the Financial Crimes Unit in the Advisory Group of PricewaterhouseCoopers LLP (“PwC”).  She worked with PwC’s risk and regulatory consulting teams to advise clients on the overall management and performance of their business, with a focus on compliance management, risk and governance.  Prior to joining PwC, Ms. Galli held a number of senior roles in anti-money laundering compliance with HSBC Holdings Plc and HSBC Holdings North America, Inc.   During her tenure at HSBC, she had responsibility for AML policy and program development and global AML strategy and architecture.   She has also served as the Chief Risk Management Officer at Pacific National Bank, N.A. where she had responsibility for the oversight of the compliance risk management functions including BSA and regulatory compliance, as well as all of the other risk management functions at the bank.

Ms. Galli has over 24 years of senior-level anti-money laundering experience providing a vast array of services including developing AML risk scoring and enterprise-wide customer due diligence policies and procedures.   Additionally, she has conducted in-depth AML reviews of various financial institutions’ AML programs, as part of internal compliance monitoring and testing or as part of mergers and acquisition due diligence.  She has developed and delivered numerous AML training sessions for financial institutions, banking associations and government agencies in the U.S. and abroad.  She has acted as a course instructor for the ACAMS certification exam preparation course and developed and instructed the FIBA Correspondent Banking AML course. 

Previously in her career, Ms. Galli served as the Senior Anti-Money Laundering Coordinator and a member of Citigroup’s Global Anti-Money Laundering team, as well as the Latin America AML Director for Citigroup businesses and was also the Senior AML Coordinator for Banco Santander’s U.S. and Caribbean operations.  She also served as a member of the U.S. Treasury Department’s Bank Secrecy Act Advisory Group (“BSAAG”) and the Bank Secrecy Act Advisory Group Funds Transfer Subgroup, representing both Citicorp and the industry.


Sherri Scott
  • Sherri Scott, CAMS-Audit

  • Agent

Bio

After completing her Masters of Business Administration (MBA) from Eastern Illinois University, Sherri worked as a bank regulator for the Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC). Her inquisitive nature led her to work for the Federal Bureau of Investigation (FBI) in the Counterterrorism and Counterintelligence Unit. Subsequent to the FBI, she returned to the banking industry and sharpened her skills where Sherri personally led the investigation of a multi-million dollar international fraud scheme that was bought to prosecution by the U.S. Attorney’s Office.

Sherri is also a Certified Anti-Money Laundering Specialist (CAMS) and one of the few individuals to have both of the advanced CAMS certifications in Audit and Financial Crimes Investigations (FCI). The Association of Certified Anti-Money Laundering Specialists (ACAMS) has published two of her white papers, “CannaBanking: Cultivating a Culture of Compliance” and “Cryptocurrency Compliance.


Liat Shetret
  • Liat Shetret, CAMS

  • Senior Advisor – Crypto Policy & Regulation
  • Elliptic

Bio

Liat Shetret is a Senior Advisor for Crypto-Policy and Regulation at Elliptic and an international strategic adviser for security and financial integrity and inclusion. For more than 15 years, she has led global capacity-building and technical assistance programs on anti–money laundering (AML), countering the financing of terrorism (CFT), financial inclusion, and countering violent extremism. She has formerly worked at the Egmont Group of Financial Intelligence Units, Citigroup Bank, the Global Center on Cooperative Security, and the U.S. House of Representatives Committee for Homeland Security. She has extensive experience implementing capacity-building assistance programs particularly in emerging markets and developing countries across Africa, the Americas, Europe, and the Middle East. Liat holds a Master of International Affairs degree from Columbia University’s School of International and Public Affairs (SIPA)and a BA in political science and psychology from the University of Illinois. She is also a Certified Anti-Money Laundering Specialist (CAMS).

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