Featured Speaker from FINRA Enforcement

We are pleased to have Sarah Green, Senior Director in the Enforcement Division at FINRA sitting on a panel at our upcoming 2nd Annual Financial Crime & AML Compliance breakfast briefing on July 18th.  Sarah specializes in anti-money laundering (AML) and other Bank Secrecy Act issues and has responsibility for consulting with both examination and enforcement staff on AML and other issues, as well as training staff organization-wide on the handling of suspicious activity reports (SARs).

If you would like to learn more about the AML Compliance Breakfast and our other speakers then please visit our website at http://www.ftfnews.com/2012_Financial_Crime_AML_Compliance_Breakfast

This entry was posted in Compliance, Conference and Event Planning, Financial Crime, Financial Technologies Forum (FTF), Regulation. Bookmark the permalink.

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