We’re happy to announce that we continue our Compliance Meetup series. Compliance Meetup will continue every month. The topic is AML issues in the COVID-19 Pandemic: Red flags, fraud, and financial crime. If you want to access the full event on November 24, please fills in the form below. a
Ross S. Delston is an independent Washington, DC-based attorney, Certified Anti-Money Laundering Specialist (CAMS), expert witness, and former banking regulator (FDIC) with over 40 years of experience in the financial services sector. He has specialized in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) issues for 20 years.
Timothy Dunfey is a Financial Crimes Compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance. Mr. Dunfey works with the boards of directors of some of the world’s largest financial institutions to help them better understand their responsibilities, address regulatory criticism, and improve compliance processes while under a regulatory Order to comply.
Date: Tuesday, Nov 24, 2020
Time: 13.00-13.40 UTC
Location: Online | Virtual Event
13.00 - 13.05 Introduction (Fatih Coşkun)
13.05 - 13.30 AML issues in the COVID-19 Pandemic: Red flags, fraud and financial crime (Ross S. Delston & Timothy Dufney)
13.30 - 13.40 Audience Q&A part