Speaking Engagement

Weathering the Regulatory Storm: Looking at the Changing Global Tides in Enforcement


Event Details
February 2023
11:00 AM - 1:00 PM CDT

Join us at ACAMS' webinar analyzing 2022 enforcement actions to identify global regulation and enforcement trends. Speakers will focus on current issues, including: 

  • corruption
  • transnational criminal organizations
  • VASPs and cryptocurrencies
  • shell businesses
  • transparency

Peter Hardy, Co-Leader of our Anti-Money Laundering Team will be speaking at this event. Additional speakers include:

  • Patrick Dutton, Regional Head, Intelligence and Analytics, Senior Vice President, HSBC
  • Andrew McAdams, CAMS, Chief BSA/AML & OFAC Officer, Agricultural Bank of China
  • Ciara Aitchison, Director, Insights and Research, FINTRAIL (moderator)

Click here for more information and to register.

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