ACAMS 19th Annual AML & Anti-Financial Crime Conference - Virtual Las Vegas
This three-day training and networking event, September 29 - October 1, will gather high-level financial regulators, law enforcement officials and subject-matter experts to discuss the most pressing challenges facing the compliance sector today; including evolving supervisory expectations related to the COVID-19 pandemic, technical hurdles tied to risk-modeling and data integrity concerns, and emerging typologies for sanctions busting and elder-abuse fraud.
Attendees will gain the methods and tools to make their compliance programs stronger with question-and-answer sessions and panel discussions tailored to meet their needs. As part of its effort to bring the compliance community together, ACAMS will also host a session offering guidance on how to best leverage new industry contacts for the good of attendees’ institutions and professional careers.
On September 30, CRB Monitor's founder and CEO, Steve Kemmerling will be part of the virtual platform on a panel discussion hosted by Refinitiv, one of the conference's sponsors. The knowledge session will be a blunt talk about managing AML/KYC compliance where key experts from across the industry will discuss how Marijuana-related businesses (MRBs) pose risk and opportunity for financial institutions.
The knowledge session will begin at 3:30 p.m. EST. Register for the event here.
Steve Kemmerling, Founder & CEO CRB Monitor
Since founding CRB Monitor in 2014, Steven Kemmerling has been a thought leader, subject matter expert and data-hound focused on addressing significant challenges around “cannabis and banking.” He created and continues to refine many of the terms, taxonomy and frameworks relied upon by financial institutions and regulators as they seek to understand the cannabis industry and formulate relevant and effective policies, procedures and standards. Prior entrepreneurial experience includes helping to launch and grow a litigation and anti-money laundering consultancy serving large financial institutions. Steve strives to utilize his experience, knowledge, and entrepreneurial insight to develop innovative products and services that provide meaningful solutions to large problems.
Holly Sais Phillippi, Head of Risk Proposition Sales, Americas Refinitiv
Sundie Seefried, CEO & Partner Colorado Credit Union
Jim Richards, Founder RegTech Consulting, LLC