KYC / AML requirements - meeting enhanced social and legal requirements for knowing your customer and the new AML Act

Jennifer Ambuehl, Chief, Bank Integrity Unit, U.S. Department of Justice, Criminal Division. Brian Kindle, VP of Product Development, Association of Certified Financial Crime Specialist. Katherine Lemire,  Executive Deputy Superintendent, NYS Department of Financial Services. Ellen Zimiles, Partner, Financial Services Segment Leader, 32.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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