Panelists:
Frederick Reynolds, Global Head of Financial Crime Legal, Barclays
Andrea Sharrin, Associate Director, Policy Division, Financial CrimesEnforcement Network (FinCEN)
Dr. Gary Shiffman, Chief Executive Officer, Giant Oak
Rick Small, Executive Vice President, Director Financial Crimes, BB&T
Moderator: Satish Kini, Partner, Debevoise & Plimpton LLP
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