Announcement: AML Conversations Live @ ACAMS Hollywood 2019

We are going live! AML RightSource Vice Chairman, and host of the “AML Conversations” podcast, John Byrne, will be the moderator for a live version of this podcast during the 24th Annual ACAMS Moneylaundering.com International AML & Financial Crime Conference in Hollywood, Florida. The AML Knowledge Session, sponsored by AML RightSource, will be held on Monday April 15th at 3:05PM. The session will feature a panel of AML community leaders including AML RightSource Executive Vice President, Chuck Taylor, ACAMS advisory board chairman and BB&T Executive Vice President and Director of Financial Crimes, Rick Small, and DML Associates President/CEO, Dennis Lormel. The expected topics of conversation include legislative proposals that have a high likelihood of traction in 2019, what the potential impact of the legislative moves might look like for the AML community, how to continue working with law enforcement, and the essential nature of private-public partnerships. John and the panel will also take audience questions.