ABA/ACAMS Telephone Briefing*
This recording of the two-hour, live telephone briefing held on February 7, 2013 combines an assessment of the current global AML/CFT challenges for compliance professionals with a practical discussion of regulatory expectations for 2013 and beyond.
Our panel covers the breadth of issues that today's AML professional must follow including: Terrorist Financing/OFAC/ Sanctions/ Corruption/ Human Trafficking and Financial Crime.
| Program Date |
Audio Recording Now Available |
| Per Site Fees** |
$255 ABA Member/Service Member/ACAMS Member • $385 Non-Member |
| Registration |
Not applicable |
| Audio Recording |
Purchase Online (PDF)
Please note recordings are not eligible for CPE for CPA credits. |
| Credits |
This recording has been approved for 2.5 CRCM, 2.5 CSOP and 2.5 CFSSP continuing education credits.
The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. |
Specifically you will learn:
- How criminal organizations are changing their methods of moving illegal funds
- How various countries respond to money laundering challenges
- What to expect from regulators in 2013
- CDD and Beneficial Ownership and potential compliance obligations.
Speakers:
- John J. Byrne, CAMS, Executive Vice President, Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Anna M. Rentschler, Vice President and BSA Officer, Central Bancompany
- Lester M. Joseph, International Investigations Manager, Financial Crimes Intelligence Group, Wells Fargo & Company
- Richard A. Small, Vice President, Enterprise Wide AML & Sanctions Risk Management American Express
- Susan J. Galli, Senior Vice President, Anti-Money Laundering Programs Director, HSBC North America Holdings Inc.
Who Should Attend?
- BSA/AML Officers
- Compliance Officers and Managers
- Bank Counsel
- Risk Managers
- Senior Bank Managers
- External and Internal Auditors
*ABA's Telephone Briefings include reference materials and telephone audio. Telephone/Streaming/Webcast Briefings include reference materials, telephone audio, and simultaneous webcast presentation (requires 56K or faster with JavaScript and cookies enabled in the browser, i.e., Microsoft Internet Explorer 4.0 or later, or Netscape 4.7X).
**Each site license (registration fee) entitles you to one connection (when there is a simultaneous webcast presentation) where an unlimited number of listeners can participate.
Any transmission, retransmission or republishing of the audio or Web portions of this briefing is strictly prohibited.