Session Information
ABA Money Laundering Enforcement Conference
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The AML Environment in 2009 and Beyond: What's Going On?
Track
:
October 12, 2009
Program Code:
120
Date:
Monday, October 12, 2009
Time:
8:15 AM to 10:00 AM
EST
Location:
Marriott Ballroom 2-3
MODERATOR
:
John J. Byrne, CAMS, President, Regulatory Consultant, Condor Consulting LLC,, Washington, DC
SPEAKER
(S):
William J. Fox, Senior Vice President, Corporate Compliance, Global AML/OFAC Compliance Administration, Bank of
Ann F. Jaedicke, Deputy Comptroller for Compliance Policy, Office of the Comptroller of the Currency, Washington, DC
Les Joseph, Deputy Chief, Asset Forfeiture and Money Laundering Section, US Department of Justice, Washington, DC
William D. Langford, Jr, Senior Vice President, Director of Global, JPMorgan Chase, New York, NY
Nina A. Nichols, Esq, Associate Director, Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System, Washington, DC
Richard A. Small, CAMS, Vice President, Enterprise Wide Anti-Money Laundering and Sanctions Risk Management, American Express, New York, NY
Robert W. Werner, Senior Counselor to the Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of theTreasury, Washington, DC
Description
This fast-paced opening session will provide a snapshot of the major issues covered during the entire program through the eyes of the government and the private sector. Hear about enforcement, program development, policy changes and legislative direction. In this age of texting, Twitter and e-mail, you need to stay current with a vast array of issues that can change in a moment's notice. Our panel will challenge the audience and themselves to get you ready for two full days of critical AML/Fraud/TF/Sanctions coverage.
Video Synchronized to PowerPoint
(Code: 120)
This session is a part of:
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