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L&C 2017 Program

May 3-5, 2017 // Omni Shoreham Hotel // Washington, DC

Thursday, May 4, 2017 at 11:30 AM

9. Developments in AML

Diplomat Room
This session will review basic AML obligations. This session will also discuss recent developments in AML, including looming FINCEN customer due diligence (CDD) requirements and suspicious activity report obligations related to cyber security breaches.  


Tammy Botsford, Executive Director & Assistant General Counsel, J.P. Morgan


Steven Gitlin, Executive Director, Global Financial Crimes Compliance, J.P. Morgan
Jeremy Kuester, Deputy Associate Director, Policy Division, FinCEN
Julie Mao, Director & Counsel, Credit Suisse Securities
Valerie O'Malley, Director, Compliance Department, National Futures Association
Betty Santangelo, Partner, Schulte Roth & Zabel