Venue
Online Event

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Event Date Fri Jan 14 EST (13 days ago)
Location Online Event
Region All
Details

Keeping up with major enforcement actions, sanctions-related developments, AML compliance trends and regulatory issues is always a challenge. Join the editorial team of ACAMS moneylaundering.com as they review and assess the most important anti-financial crime developments of 2021, in the U.S. and globally. Panelists will also share insights and predictions as to what compliance professionals can expect in 2022.

Who Should Attend:
• AML/BSA Officers
• Compliance Personnel
• Consultants/Trainers
• Risk Managers
• Risk Officers

Speakers

2022 Speakers

Kieran Beer
Chief Analyst, Director of Editorial Content, ACAMS

Colby Adams
Managing Editor, ACAMS moneylaundering.com

Koos Couvée
Senior Reporter, Europe, ACAMS moneylaundering.com

Valentina Pasquali
Senior Reporter, ACAMS moneylaundering.com

Gabriel Vedrenne
Reporter, Europe, ACAMS moneylaundering.com