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A wave of recent changes in anti-money laundering regulations combined with new financial products, technologies and banking channels have bank AML programs stretched to their limits. Attend this year’s Financial Crime & AML Compliance Breakfast Briefing to hear from industry experts, compare notes with industry colleagues and view the latest improvements in AML technology and services.
Speakers Include:
Sarah Green, Senior Director, FINRA Enforcement
Susan DeSantis, Managing Director, Deputy Chief Compliance Officer, DTCC
David MacNair, Director, Financial Crime Compliance, Barclays Capital
Delegates Include C-Level Professionals from the Following Firms:
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ABEL/NOSER Corporation |
AllianceBernstein L.P. |
|
ANZ Bank |
Ardour Capital Investments, LLC |
|
Axa Investment Managers |
Banco Santander |
|
Bank Hapoalim |
Bank Leumi USA |
|
Barclays Capital |
Canaccord Genuity Sec. LLC |
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Canaccord Genuity Sec. LLC |
CITIC Bank International Ltd. |
|
Creditex Securities Corporation |
Domini Social Investments LLC |
|
Doral Bank |
DTCC |
|
EIM Management (USA) Inc. |
Emerald Point Capital, LLC |
|
EnTrust Partners, LLC |
Financial Partners Capital Management |
|
Hudson Bay Capital Management |
IDB Bank |
|
IRC Securities LLC |
Israel Discount Bank of NY |
|
JP Morgan |
Kaieteur Investments LLC |
|
Lakeridge Capital LLC |
Leumi Investment Services Inc. |
|
Metropolitan National Bank |
Mizuho Corporate Bank Ltd. |
|
Monitor Capital, LLC |
National Bank of Egypt |
|
Oppenheimer & Co. Inc, |
Rabobank International |
|
Viscogliosi & Co. |
Wells Fargo N.A. |
