Monday, January 12, 2009

New Year, new speakers added

Our roster of speakers is made up of thought leaders in the private and public sectors of the AML field. We've been continuously adding members to our speaker faculty to ensure you benefit from the knowledge of the best in the field. Notable recent additions include:
  • Karen Buck Burgess, Senior Advisor, Office of Compliance & Inspections of the Securities and Exchange Commission
  • Holly S. Dorr, CAMS, SVP, AML Compliance Officer, Citizens Financial Group
  • Linda L. Busby, Anti-Money Laundering Officer, Raymond James Financial
  • Michael German, Policy Counsel, American Civil Liberties Union

Stay tuned for more...

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