Regulatory Environment and Enforcement Actions – A Mid-Year Check-In
Join us for a mid-year check-in to talk about the current regulatory environment and the impact of some of the recent enforcement actions. Our panel of experts will provide insights on the future of the AML Act of 2020, the National Priorities, lessons learned, and best practices from enforcement actions. Also, our speakers will provide insights into what to expect in the second part of 2025.
The event will be on the 2nd floor.
ID must be presented at the security desk in the lobby to gain access to 2nd floor. Only registered individuals will be allowed access.
Agenda:
Presentations Start: 4:30 PM
Presentation Ends: 5:30 PM
Close of event: 7:00 PM
Networking Hour: 5:30 – 7:00 PM
Speakers:
Megan Hodge, AML Officer, Ally Financial, Inc.
Nicolas Khouri, Deputy AML Officer, Ally Bank
David Chenkin, Esq, Managing Partner Zeichner Ellman & Krause LLP
Susan Silcox, Quantifind
