Quantifind and Women in Risk Breakfast
November 14, 2024
O’Melveny partner AnnaLou Tirol will be a panelist for Women in Risk breakfast and panel discussion in Miami co-sponsored by Quantifind, and coordinated with the ACAMS South Florida Chapter Financial Crime Forum. The event aims to provide engaging and meaningful conversations around the shifting landscape of risk management in order to support and advance women in risk management roles.
Few lawyers share AnnaLou Tirol’s deep familiarity with AML laws and regulations. As FinCEN’s Deputy Director, the bureau’s second highest official, she oversaw FinCEN’s operations, programs, and policy, including legislative and regulatory matters, public-private partnerships with financial institutions and fintechs, and enforcement and compliance matters related to the Bank Secrecy Act (BSA). Following Congress’ January 2020 enactment of the Anti-Money Laundering Act of 2020, she led FinCEN’s implementation of the most significant legislation to modernize the BSA since the USA PATRIOT Act, including the Corporate Transparency Act’s beneficial ownership requirements.
Panel discussion topics include:
- Empowering women in financial crime careers
- How skills are evolving in risk roles and how to adapt
- Blockers to career growth in financial crimes risk management
- Technology that supports advancement for you and the organization
- How to form allies inside and outside of your organization
Quantifind and Women in Risk Breakfast
November 14
9:00 am ET
University of Miami
Learn more and register here.