Online Event

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

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 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


2022 Speakers

Kieran Beer
Chief Analyst, Director of Editorial Content, ACAMS

Colby Adams
Managing Editor, ACAMS

Koos Couvée
Senior Reporter, Europe, ACAMS

Valentina Pasquali
Senior Reporter, ACAMS

Gabriel Vedrenne
Reporter, Europe, ACAMS