New York Principal Daniel Levy will be speaking at the 16th Annual ACAMS Anti-Money Laundering & Financial Crime Conference in Las Vegas on September 25-27, 2017. The conference brings together the largest faculty of industry experts who will provide insight into recent developments in the areas of anti-money laundering compliance and financial crime. Daniel’s panel, “Advise and Consent: Managing Internal Processes to Ensure Timely and Appropriate Responses to Enforcement,” will focus on developing strategic plans to target and rectify deficiencies that led to enforcement action, analyzing best practices for managing relationship with a monitor, and conducting post-remediation review to identify positive outcomes and strengthen compliance going forward.
For more information, or to register, please click here.
