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2014 Annual Anti-Money Laundering Seminar - Speaker Presentations

Seminar Program

Speaker Presentations
(In order of appearance)

 "Policymakers’ Perspectives on Regulatory and Enforcement Developments Affecting Internationally Active Banks"

James Vivenzio
Senior Counsel for BSA/AML
Office of the Comptroller of the Currency

 "Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today’s Environment"

(Panel Presentation)

Michael Dawson
Managing Director
Promontory Financial Group LLC

Michael A. Mancusi
Kilpatrick Townsend & Stockton LLP

Ellen S. Zimiles
Global Head of Investigations & Compliance
Navigant Consulting