Weathering the Regulatory Storm: Looking at the Changing Global Tides in Enforcement

Join us at ACAMS' webinar analyzing 2022 enforcement actions to identify global regulation and enforcement trends. Speakers will focus on current issues, including: 

• corruption
• transnational criminal organizations
• VASPs and cryptocurrencies
• shell businesses
• transparency

Peter Hardy, Co-Leader of our Anti-Money Laundering Team will be speaking at this event. Additional speakers include:

• Patrick Dutton, Regional Head, Intelligence and Analytics, Senior Vice President, HSBC
• Andrew McAdams, CAMS, Chief BSA/AML & OFAC Officer, Agricultural Bank of China
• Ciara Aitchison, Director, Insights and Research, FINTRAIL (moderator)

Click here for more information and to register.