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

    Related Professionals

    Rebecca A. Worthington Washington DC

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