ACAMS New Jersey Chapter April 2023 Event: AML Yesterday, Today, and Tomorrow, 10 years as an ACAMS Chapter

April 20, 2023
6:00PM - 8:45PM ET
Hyatt Morristown, Morristown, NJ
1 ACAMS Credit

 

 

Registration closed

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1

ACAMS Credit

Overview

To celebrate the 10th Anniversary of the ACMS NJ Chapter, join us for a panel discussion on AML and Financial Crimes. How things have changed over the past 10 years and maybe a look into the future.

 

Agenda

Registration Opens: 6:00 pm ET
Presentations Start: 6:30 pm ET
Presentation Ends: 7:45 pm 
Close of event: 9:00 pm ET
Networking Hour: 7:45-8:45 pm ET

 

Venue

Hyatt Morristown
3 Speedwell Ave
Morristown, NJ 07960

 

Parking is available in the Parking Deck

Moderator

Todd Brungard
Todd Brungard
Co-Chair ACAMS NJ Chapter Senior Manager
Crowe LLP

Speakers

Laura Goldzung
Laura Goldzung
President and CEO
AML Audit Services, LLC

Female Silhouette
Julie Bogatinoska
BSA Officer
OceanFirst Bank

Male Silhouette
Jorge Vernon
Head of Sales
Refine Intelligence

Female Silhouette
Jennifer Piovesan
Assistant Special Agent in Charge for the Newark Field Office
IRS

Sponsors

Credits

1 ACAMS Credit

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile