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Regulation, Innovation, and Risk: A Recap of SIFMA’s 25th Annual AML Conference

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Manage episode 485496288 series 1094050
Content provided by SIFMA. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by SIFMA or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of The SIFMA Podcast, we recap key moments from SIFMA’s 2025 Anti-Money Laundering & Financial Crimes Conference, held in Washington, DC. SIFMA President and CEO Kenneth E. Bentsen, Jr., is joined by Saima Ahmed, SIFMA's Executive Vice President and General Counsel, and Bernard Canepa, Managing Director and Associate General Counsel at SIFMA, to discuss insights from the conference's moderated keynote sessions. Highlights include conversations with:

  • Dr. Michael Faulkender, Deputy Secretary at the U.S. Department of the Treasury
  • Antonia Apps, Deputy Director of Enforcement at the U.S. Securities and Exchange Commission
  • U.S. Senator Mark Warner of Virginia.

Tune in for a timely and in-depth discussion on the future of financial crime compliance and regulatory priorities.

  continue reading

126 episodes

Artwork
iconShare
 
Manage episode 485496288 series 1094050
Content provided by SIFMA. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by SIFMA or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of The SIFMA Podcast, we recap key moments from SIFMA’s 2025 Anti-Money Laundering & Financial Crimes Conference, held in Washington, DC. SIFMA President and CEO Kenneth E. Bentsen, Jr., is joined by Saima Ahmed, SIFMA's Executive Vice President and General Counsel, and Bernard Canepa, Managing Director and Associate General Counsel at SIFMA, to discuss insights from the conference's moderated keynote sessions. Highlights include conversations with:

  • Dr. Michael Faulkender, Deputy Secretary at the U.S. Department of the Treasury
  • Antonia Apps, Deputy Director of Enforcement at the U.S. Securities and Exchange Commission
  • U.S. Senator Mark Warner of Virginia.

Tune in for a timely and in-depth discussion on the future of financial crime compliance and regulatory priorities.

  continue reading

126 episodes

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