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SIFMA Event: 2014 Annual AML and Financial Crimes Conference

January 29, 2014

SIFMA’s 14th Annual Anti-Money Laundering and Financial Crimes Conference will bring together leading experts from the securities industry, regulatory agencies and law enforcement to discuss recent developments in the anti-money laundering space and provide practical guidance for implementing effective compliance programs to address money laundering and other financial crimes.

Anti-money laundering compliance is an integral part of a firm’s overall compliance program and continues to be a high priority for regulators and financial firms, who are committed to protecting the financial system.

Join our keynote speakers – Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury; Benjamin M. Lawsky, Superintendent of the New York State Department of Financial Services; and Gregory A. Coleman, Special Agent of the Federal Bureau of Investigation, who investigated the “Wolf of Wall Street” case – for critical updates on developments in regulatory policy and law enforcement aimed at combating money laundering and other forms of illicit financing activity.

Registration questions? Contact Lisette Rios

Sponsorship questions? Contact Antonella DiBello

Program questions? Contact Aseel Rabie


January 29, 2014
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