ACAMS US Capital Chapter December 2022 Event: Year-in-Review and Predictions for 2023
Dezember 8, 2022
2:00PM - 7:30PM EST
Marriott Metro Center, Washington, DC
2022 was another year of significant AML developments, from finalization of the beneficial ownership information reporting rule, to sweeping sanctions imposed on Russia after its invasion of Ukraine, increased attention to corruption and kleptocracy, as well as new legislative developments.
Join US Capital Chapter Board members for their annual review of the year and predictions for next year via discussions with a variety of guest speakers.
This is an in-person event. There will be a holiday reception after the conclusion of the discussions.
Marriott Metro Center
775 12th St NW
Washington, DC 20005
Die Preise verstehen sich zuzüglich lokaler Steuern.