Join us for an engaging AMA session where the conversation comes alive with pre-submitted questions, live Q&A, and a dynamic panel discussion. Bring your burning questions and curiosity; we’ve got the answers and more. Don’t miss this opportunity for an interactive and insightful experience!

Following up on the earlier Regulatory Roundtable, financial industry leaders will discuss the topics they are still grappling with and share their best practices (and best guesses) about how to proceed with thorny implementation issues. This Ask Me Anything session will be shaped by questions submitted by attendees beforehand. Likely topics include the revised FinCEN Program Rule and incorporation of the National Priorities, the impact of the Corporate Transparency Act and its implementation; and the impact of the 2024 election on AML policy.

Moderator:
Jenni Halleran, Deputy BSA Officer and Head of Financial Crimes Investigations, First Citizens Bank

Presenters:
Tricia Husser, KYC Innovation and Risk Assessment Director, KeyBank

James Sayko, Head of CIB Financial Crimes, Wells Fargo

Daniel Tannebaum, Partner, Global Anti-Financial Crime Practice Leader, Oliver Wyman