Event | Virtual Roundtable

Virtual Roundtable: AML and Sanctions Compliance in the Time of COVID-19

Region: Americas
13 January 2021
Virtual Roundtable
Related Professionals:

With compliance personnel working from home and unable to have face-to-face interactions with colleagues, customers, and regulators, COVID-19 presents unique challenges for AML and sanctions compliance programs. Meanwhile, FinCEN has been active - including through its recent Advanced Notice of Proposed Rule Making (ANPRM), Congress is on the cusp of requiring shell companies to disclose their true owners, and the new year brings a new administration.

Join us for a virtual roundtable to discuss recent developments, AML and sanctions compliance in the time of COVID-19, and FinCEN’s ANPRM.

Our speakers include experts from across the financial services industry:

  • Angelena Bradfield, Vice President, AML/BSA, Sanctions & Privacy, Bank Policy Institute
  • Paul Dougherty, Senior Vice President | Director Financial Crimes, Fifth Third Bank
  • Jason Gonzalez, Assistant General Counsel, Federal Reserve Board
  • Tyler Hand, Chief Compliance Officer, Western Union
  • Matthew Haslinger, Group Vice President | BSA/AML Officer, M&T Bank
  • Michael Mosier, Deputy Director / Digital Innovation Officer, FinCEN
  • Edward (Ted) Starishevsky, Global Head of Sanctions and Anti-Corruption at American Express

Our Upcoming Events

View All Upcoming Events