Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges

  • When: February 12, 2020
  • Time: 12PM – 1PM ET
  • Level: All

Join this must-attend update on anti-financial crime (AFC) developments in the first half of 2020, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.

Who Should Attend

  • Compliance/Policy Officers
  • Risk Managers
  • Law Enforcement
  • Regulator

Region/Industry

  • Global
  • Banking
  • Securities
  • MSB
  • Law Enforcement

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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

Colby Adams
  • Colby Adams

  • Senior Manager, Communications
  • ACAMS moneylaundering.com

Daniel Bethencourt
  • Daniel Bethencourt

  • Legal Reporter
  • ACAMS moneylaundering.com

Maura Liconte
  • Maura Liconte, CAMS

  • Director, Deputy Head of Financial Crimes Investigations
  • Deutsche Bank