ACAMS Northern California: Regulatory Insights for 2022 | ACAMS | 13 May 2022 | Online
Venue
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| Event Date |
Fri May 13 PDT (about 2 years ago)
In your timezone (EDT): Fri May 13 3:00am - Fri May 13 3:00am |
| Location | Online |
| Region | Americas |
Details
Regulatory panel discussion that will cover AML-related trends, recent Enforcement actions, effective practices and emerging risks such as cyber-enabled crime, as well as a review of the AML Act and national priorities issued by FinCEN.
Learn about BSA compliance topics that are top of mind for the securities industry and how they relate to the broader financial services sector and financial crimes risk management community.
Speakers
2022 Speakers
Gargi Sharma
Investigative Director, FINRA
Eli Renshaw
Investigative Director, FINRA
Mike Rufino
Associate Regional Director in the New York Regional Office, Division of Examinations SEC
MODERATOR
Lesley Park
Senior Delivery Manager, Thomson Reuters Special Services