Celebrating its 16th year, SIFMA's C&L Anti-Money Laundering & Financial Crimes Conference gathered more than 400 compliance and legal professionals from April 5-6 at the Marriott Marquis in New York City. Our new two-day program featured practical insights from FINRA's Bradley Bennett, Executive Vice President, Enforcement; Treasury's Jennifer Fowler, Deputy Assistant Secretary for Terrorist Financing; and the SEC's Kara Brockmeyer, Chief of the FCPA Unit, Division of Enforcement. Additionally, attendees heard more than 60 expert speakers from the financial services, regulatory and law enforcement communities.
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Visit the AML2016 mobile website to download conference materials and panel presentations. To download presentations, click the schedule tab and choose the program session. Please note that presentations are locked for conference attendees only.
- Remarks as Prepared for Delivery: SIFMA Executive Vice President and General Counsel, Ira D. Hammerman
- Remarks as Prepared for Delivery: FINRA's Executive Vice President, Enforcement, J. Bradley Bennett
- Remarks as Prepared for Delivery: Treasury's Deputy Assistant Secretary for Terrorist Financing, Jennifer Fowler
- Bloomberg BNA: Scrutiny of Compliance Personnel May Backfire, SIFMA Exec Says