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July 2020 Event: 2020 Mid-Year Check-Up

Thank you to everyone who attended the June 24th, 2020 virtual event!

Fires, Pandemics, and Social Unrest have made 2020 a year for the records. Join the ACAMS Carolina Chapter for our first virtual training event, “2020 Mid-Year Check-up”. Listen to our panel of industry experts from our year-end 2019 event as we tackle:

· Operational aspects of COVID-19, beyond the remote teams

· How is the virus affecting the world of AML in terms of methodologies

· Customer behavior patterns, and criminologies

· Regulatory guidance and updates (FFIEC BSA/AML Exam manual, FinCEN guidance updates, FINRA guidance, and extension of the Geographic Targeting Order)

· Domestic terror and other law enforcement concerns


· John Byrne, AML RightSource

· Lisa Grigg, Chief Enterprise Financial Crimes Compliance Executive - US Bank

· Megan Hodge, Executive Compliance Director, BSA/AML Officer - Ally Bank

· Rick Small, Executive Vice President, Director, Financial Crimes Program - Truist

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