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

28/05/2025 1h 38min
Regulation, Innovation, and Risk: A Recap of SIFMA’s 25th Annual AML Conference

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Episode Synopsis

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 TreasuryAntonia Apps, Deputy Director of Enforcement at the U.S. Securities and Exchange CommissionU.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. 

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