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     377  0 Kommentare ACAMS 6th Annual AML & Financial Crime Conference to Address Regulatory Expectations and Compliance Trends - Seite 2

    • Special Presentation: Nicolas Burbidge F.C.I.S., owner, Nicolas Burbidge AML Consulting Corporation
    • Special Presentation: Rick McDonell, former executive secretary, Financial Action Task Force (FATF), executive director, ACAMS
    • Lepa Jankovic, CAMS, Sensitive and International Investigations, National Division, Royal Canadian Mounted Police
    • Brian Goldstein, assistant legal attaché, FBI Canada
    • Anthony Kissmate, compliance manager, compliance sector, FINTRAC
    • Christine Duhaime, CAMS, attorney, Duhaime Law
    • Carrie Hagerman, relationships and guidance manager, compliance, FINTRAC | CANAFE
    • Liat Shetret, ECOFEL program manager, Egmont Group
    • Erin Feeney, director AML/CFT supervision, OSFI
    • Maxime Beaupré, director, Finance Canada
    • Barry MacKillop, deputy director, operations, FINTRAC
    • Quynh Nguyen, compliance manager, FINTRAC

    For more information and to download the full conference schedule, visit https://www.acamsconferences.org/canada/. The conference offers a real-time broadcast option that provides access to live streaming videos of keynote addresses and panel discussions, downloadable session audio recordings, online chat capabilities with participants, and certificate of participation and CAMS credits.

    Editor’s Note: Members of the media may contact Kieran Beer at kbeer@acams.org or +1 646.330.4866 for credentials to cover the conference or for login information to participate through the virtual conference option.

    About the Association of Certified Anti-Money Laundering Specialists (ACAMS) ACAMS is a member of Adtalem Global Education (NYSE: ATGE), a global education provider headquartered in the United States. ACAMS is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals from a wide range of industries, with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Visit acams.org for more information.

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    ACAMS 6th Annual AML & Financial Crime Conference to Address Regulatory Expectations and Compliance Trends - Seite 2 In today’s global compliance landscape, financial crime prevention professionals face an ever-evolving environment where they must adapt in order to address new anti-money laundering (AML) challenges. The ACAMS 6th Annual AML …