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Conference

Annual AML Risk Management Conference

10 - 11 Jun 2020 New Date Reminder
AboutFollowers 79ReviewsExhibitorsPhotosSpeakers 7Travel Deals

"Conference focus on the holistic view of enterprise wide risk."
Risk Management Conference aims to equip a new cadre of technically and professionally educated risk managers in sessions that offer expert opinion, promote an exchange of ideas, and a selection of targeted, in-depth track sessions on critical issues.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

500 - 1000
Delegates
Based on previous editions

Category & Type

Conference
Business Services

Editions

Jun 2020
+7 more editions

Frequency Annual
Next edition likely in Jun 2021

Official Links

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Organizer

Logo Follow Company

Acams

USA101 Total Events / 13 Upcoming Events

User Community [ Users who have shown interest for this Event ]

Lorenzo Esposito

Lorenzo Esposito

Supervisor at Apollo

New York, United States
Ahmadeyya Mohammed

Ahmadeyya Mohammed

Compliance Manager at RAKEZ

Dubai, United Arab Emirates
spogmai

spogmai

sub director at Ministry of finance

Kabul, Afghanistan
Terrence Subasinghe

Terrence Subasinghe

Managing at Metroforce Security Solutions Pvt Ltd

Colombo, Sri Lanka
Sandy Lin

Sandy Lin

Designation at Recent College Graduate

New York, United States
ghada a j

ghada a j

AML at mecg

Beirut, Lebanon

Audience Profile

Student
Manager
CEO
Senior Manager
Office Manager

Audience Spread

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Speakers (past edition)

Speaker
Kieran Beer

Kieran Beer

Editor-in-Chief at ACAMS MoneyLaundering.com United States
Speaker
Richard Weber

Richard Weber

Chief, Criminal Investigation at IRS United States
Speaker
John Bandler

John Bandler

Founder, Bandler Group LLC at Bandler Group LLC at Bandler Group LLC
Speaker
John MacKessy, CFE, CAMS

John MacKessy, CFE, CAMS

Anti-Money Laundering & Trade Sanctions Officer at ACAMS NY Chapter...
Speaker
Stevenson Munro

Stevenson Munro

Global Head of Economic Sanctions Compliance at Standard Chartered Bank...
Speaker
Matthew L. Schwartz

Matthew L. Schwartz

Partner, Global Investigations & White Collar Defense, at Boies, Schiller...
Speaker
Louise Story

Louise Story

Reporter at The New York Times at The New York Times
40.713000-74.006000

Venue Map & Directions

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Venue to be announced

New York, USA

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