SVP, Director of Global Anti-Money
Laundering
JPMORGAN CHASE & COMPANY
New York, NY
Please join William for a discussion of the BSA/AML best practices at
Citigroup, both from a domestic and global perspective. William is the
former Associate Director for Regulatory Policy and Programs at FinCen
in Washington, DC, so he brings an expert’s view from both sides of the
compliance desk.