ACAMS US Capital Chapter December Virtual Event: 2020 AML year-in-review and predictions for 2021

2020年12月15日
12:00PM - 1:15PM ET
Online
1 ACAMS Credit

Overview

Please join the US Capital Chapter and its virtual panel of experts for its fifth annual year in review and predictions for the future. A lot happened in the AML world in 2020 and we expect a lot more developments in 2021. Our experts will discuss the status of AML reform, various interagency statements, FinCEN’s ANPRM, the potential AML-related themes from the incoming Biden Administration and your questions.

Moderator

John Byrne
John J. Byrne, Esq., CAMS
Chairman
AML Rightsource Advisory Board

Speakers

Steve Gurdak
Steve Gurdak, CAMS
Board Member,
Washington Baltimore HIDTA

Dennis M. Lormel
Dennis M. Lormel
Co-Chair, Founder and President,
DML Associates

Danielle Camner Lindholm Profile Image
Danielle Camner Lindholm
Director of National Security Policy
House Financial Services Committee

Rick Small
Rick Small, CAMS
Executive Vice President | Director Financial Crimes
Truist Bank

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.