Peer-to-Peer Discussion:
The Evolving BSA & AML Landscape
Peer-to-Peer Discussion Date & Time:
Date: Wednesday January 17th
Time: 2:00 PM to 2:50 PM
Moderator Information:
Shelly Forde
Organization: Shell Compliance
Session Description:
Join a select group of senior executives for an insightful peer-to-peer discussion on the ever-changing landscape of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. In this interactive session, you'll have the opportunity to engage with industry peers, share experiences, and gain fresh perspectives on navigating the complexities of compliance.
We'll explore the latest developments, compliance challenges, and effective strategies in the BSA and AML space. This dynamic exchange of ideas will not only enhance your understanding but also contribute to a one or two-page white paper capturing key takeaways and actionable insights. Expect a thought-provoking conversation that empowers you to stay ahead in the evolving world of financial regulations.
Date: Wednesday January 17th
Time: 2:00 PM to 2:50 PM
Moderator Information:
Shelly Forde
Organization: Shell Compliance
Session Description:
Join a select group of senior executives for an insightful peer-to-peer discussion on the ever-changing landscape of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. In this interactive session, you'll have the opportunity to engage with industry peers, share experiences, and gain fresh perspectives on navigating the complexities of compliance.
We'll explore the latest developments, compliance challenges, and effective strategies in the BSA and AML space. This dynamic exchange of ideas will not only enhance your understanding but also contribute to a one or two-page white paper capturing key takeaways and actionable insights. Expect a thought-provoking conversation that empowers you to stay ahead in the evolving world of financial regulations.
Session Recordings & White Paper Creation
During the Fintech Risk & Compliance Forum we're committed to delivering maximum value to our attendees. As part of this commitment, each of our small group peer-to-peer discussions will be audio recorded to capture the rich insights and collective wisdom shared during these sessions.
But we don't stop there. Following the conference, our team will distill the essence of each discussion into concise one or two-page white papers. These documents will serve as valuable references, offering you a post-conference resource to revisit and apply the valuable insights gained during the event. Expect these white papers in your inbox shortly after the conference, providing you with actionable takeaways and a lasting benefit from your participation in our conference.
During the Fintech Risk & Compliance Forum we're committed to delivering maximum value to our attendees. As part of this commitment, each of our small group peer-to-peer discussions will be audio recorded to capture the rich insights and collective wisdom shared during these sessions.
But we don't stop there. Following the conference, our team will distill the essence of each discussion into concise one or two-page white papers. These documents will serve as valuable references, offering you a post-conference resource to revisit and apply the valuable insights gained during the event. Expect these white papers in your inbox shortly after the conference, providing you with actionable takeaways and a lasting benefit from your participation in our conference.
Shelly Forde's Biography
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Shelly Forde is a distinguished professional with an extensive educational background and over 15 years of experience in the world of finance, law, and regulatory compliance. Her academic journey includes the attainment of a dual bachelor’s degree in Business Administration and Finance, a master’s degree in Finance coupled with a prestigious certificate in Risk Management, and a graduate diploma in Law. She is recognized as an Attorney, proudly admitted to the Turks and Caicos Islands Bar.
Ms. Forde's professional journey has been marked by a commitment to excellence, with nine of her illustrious years dedicated to the field of Anti-Money Laundering (AML) compliance and regulations across many industries and jurisdictions. She hold a coveted certification as an advanced certified AML Specialist in Risk Management, a testament to her expertise in the domain. In the realm of AML compliance, Ms. Forde specializes in conducting comprehensive Assessments, Business Advisory and managing Compliance Projects. She is passionate about imparting knowledge and providing training across all facets of the AML Program and business continuity. |