AML RightSource
AML RightSource is launching a quarterly webinar series, "AML RightSource Voices". The first installment will be broadcast live on July 23rd, 2019 beginning at 12:30 pm ET, with this edition focusing on AML Hot Topics. The discussion will include insights into the intersection of AML compliance and the art and antiquities markets, how to ensure your compliance program supports working effectively with charities, the recently published Framework for OFAC Compliance Commitments, updates on sanctions relating to Iran and North Korea, high risk customers, customer due diligence, and the pending AML legislation in the House and the Senate.
Participating in the broadcast will be AML RightSource staff members, John Byrne, Vice Chairman, Chuck Taylor, Executive VP, Head of Financial Crimes Advisory, and Tim White, Vice President, Business Development and Sanctions; as well as Rick Small, Executive Vice President, Director Financial Crimes, at BB&T and a member of the AML RightSource Advisory Board. The webinar will be moderated by Elliot Berman, Marketing Advisor at AML RightSource.
The live 90-minute broadcast will be July 23rd beginning at 12:30 pm ET. Register today!