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Conference

Annual AML Risk Management Conference

10 - 11 Jun 2020 New Date Reminder
AboutFollowers 78ReviewsExhibitorsPhotosSpeakers 7Travel Deals
Speakers (Jan 2016)
Speaker
Richard Weber

Richard Weber

Chief, Criminal Investigation at IRSUSA
Speaker
John Bandler

John Bandler

Founder, Bandler Group LLC at Bandler Group LLC at Bandler Group LLC
Speaker
Kieran Beer

Kieran Beer

Editor-in-Chief at ACAMS MoneyLaundering.comUSA
Speaker
John MacKessy, CFE, CAMS

John MacKessy, CFE, CAMS

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

Stevenson Munro

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

Matthew L. Schwartz

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

Louise Story

Reporter at The New York Times at The New York Times