In this edition, we join AML RightSource Vice Chairman, John Byrne as he moderates a live panel of veteran AML experts during the 2019 ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference in Hollywood, FL.
The panel, made up of Chuck Taylor – AML RightSource Executive Vice President and Head of Financial Crime Advisory, Rick Small – BB&T Executive Vice President and Director of Financial Crimes, and Dennis Lormel – President of DML Associates, review community-specific topics like career progression, current AML legislation, as well as Chuck’s unique take on the ideal valuation process for SARs.
We thoroughly enjoyed the live aspect of the panel interactions, and hope you will too. Sit back and enjoy AML Conversations.
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AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. The series is composed of interviews, live programming, and panel
discussions related to the industry to keep our listeners well-informed.
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