SIFMA's Compliance & Legal Society 2018 Regional Seminars will be held in Boston at the Seaport Hotel on May 1.…
SIFMA’s Anti-Money Laundering & Financial Crimes Conference continues to be the leading forum for professionals from the securities industry, regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space. We hope you’ll join us for this two-day event at the Marriott Marquis in New York City this coming February.
AML and financial crime professionals continue to serve as a vital role within the compliance departments of financial institutions. Don’t miss this opportunity to gather with colleagues and peers to see how firms are responding to changes in regulations, supervisory expectations, and illicit finance typologies around the globe, and join in the conversation about the path forward. Throughout the two-day program, participants will have the opportunity to hear directly from the industry’s regulators; participate in closed-door breakout sessions; and network with policy makers and peer compliance professionals.
Under Secretary for Terrorism and Financial Intelligence
U.S. Department of the Treasury
Senior Counsel, Computer Crimes and Intellectual Property Section (CCIPS)
U.S. Department of Justice
Gustavo A. Rodriguez
NYPD Intelligence and Counterterrorism
Executive Vice President and Head of Enforcement
May 7 – 10, 2018
For 45 years, SIFMA's Operations Conference & Exhibition has gathered operations, technology and regulatory leaders from across the securities industry…
May 15, 2018
With constant change and uncertainty on a global level, the technology function is often striving to keep up with ongoing…