- When: December 13, 2017
- Time: 12:00 PM – 2:00 PM ET
- Level: Intermediate, Advanced
This terrorist financing online training provides background information, strategies and tools to identify hawala practices in order to address risks connected to terrorist finance.
Keeping up with major enforcement actions, compliance trends and regulatory developments is always a challenge for compliance professionals. Join this panel of experts as they review and assess the most important developments in the United States and globally in 2017 as covered by ACAMS moneylaundering.com. In addition, in preparation for 2018, panelists will share what they think will be the most urgent issues facing the compliance community in the New Year.
Who Should Attend
- Compliance Officers
- Law Enforcement
- Legal Advisors
- Trade Financing Specialists
- Financial Technology Professionals
Region/Industry
- Global
Pricing
| ACAMS Members | Non-Members |
|---|---|
| $195 | $295 |
| Register Now | Join ACAMS |
Moderator
-
Kieran Beer, CAMS
- Editor-in –Chief
- ACAMS moneylaundering.com
Mr. Beer has been the editor-in-chief and editorial director for ACAMS moneylaundering.com since January 2007. Prior to that he was executive editor of Bloomberg Wealth Manager, a trade magazine for financial advisers to wealthy individuals, and he also served as a staff writer for Bloomberg Markets Magazine. Mr. Beer has been a financial journalist for more than 20 years, beginning his career at Institutional Investor, where he worked as a reporter and editor in the newsletter division and was a contributor to Institutional Investor magazine. He served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal News/The Bond Buyer Wire and as the editor of the American Banker. Mr. Beer writes a column and periodically reports on money laundering and bank compliance. He has served as a panelist and moderator at industry conferences and appeared on CNN, CNBC, WCBS and spoken on NPR and Bloomberg radio (WBBR).
Speaker
-
John J. Byrne, Esq., CAMS
- Executive Vice President
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global organization with over 46,000 members. Byrne is an internationally known regulatory and legislative attorney and one of the leading AML community voices for over 30 years. He has experience in a vast array of financial service related issues, with particular expertise in regulatory oversight, policy and governance, anti-money laundering (AML), privacy and terrorist financing. He has written over 100 articles and blogs on AML, financial crime and privacy; represented the financial sector in this area before the United States Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF); and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.
John has received a number of awards, including the Director’s Medal for Exceptional Service from the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the American Bankers Association’s (ABA) Distinguished Service Award for his career work in the compliance field. His podcast, “AML Now” (on ITunes) received a 2017 Communicator Award for hosting from the Academy of Interactive and Visual Arts. John’s blog on AML and Fraud (found at http://www.bankingexchange.com/) received a Gold Hermes Award in 2016. He is also on Twitter @jbacams2011.
