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