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.
||Audio Recording Now Available|
|Per Site Fees**
||$255 ABA Member/Service Member/ACAMS Member • $385 Non-Member|
||Not applicable |
||Purchase Online (PDF)|
Please note recordings are not eligible for CPE for CPA 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.
- 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
**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.