Anti-Money Laundering and Financial Crimes Conference


Anti-Money Laundering and Financial Crimes Conference


March 3, 2011
Hilton New York, New York City  

  • SIFMA member firms
    $995 per registrant
  • Non-member firms
    $1,195 per registrant
  • Regulators
    $395 per registrant
Register Now ›  

Event Overview

Keynote speakers David Blass, Chief Counsel and Associate Director SEC Division of Trading and Markets and David Cohen, Under Secretary for Terrorism and Financial Intelligence, offered inside perspectives on their top priorities going forward and perspectives on new and critical guidelines for compliance program from AML professionals. Industry leading experts examined the most recent developments in AML laws featured industry-leading experts . The program also featured a thorough analysis of the last ten years, straight to the current state of anti-money laundering policy.

AML keynote speakers graphic
 

Remarks

Remarks by Senior Managing Director and General Counsel Ira Hammerman as Prepared for the Anti-Money Laundering & Financial Crimes Conference 

Remarks by Under Secretary David Cohen at the SIFMA Anti-Money Laundering & Financial Crimes Conference
 

Presentations

 
 


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