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December 2019 Event: Looking Ahead 2020 - What to Expect in the World of AML and OFAC

Updated: Dec 15, 2020

On December 4, 2019, this distinguished panel of experts provided their insights on what made 2019 a year to remember in the world of AML and OFAC and what to look forward to in 2020! This event was followed by a cocktail reception. This event was sponsored by AML RightSource.

Pictured from left to right is Megan Hodge (Executive Compliance Director, BSA/AML Officer - Ally Bank), Rick Small (Executive Vice President: Director, Financial Crimes Compliance - BB&T now Truist), Lisa Grigg (Chief of Enterprise Financial Crimes Compliance - US Bank), John Byrne (AML RightSource), and the panel was moderated by Nicolas Khouri (Senior Compliance Director AML Investigations, Ally Bank).

Let's Hear From You

If you attended this event, please give us your feedback on the panel discussion, venue and cocktail reception.

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