ACAMS Carolinas Chapter June Virtual Event: Terrorist Financing Update 2021-What you should know
Join us for an update on the current state of domestic and international terrorism, as well as discussions surrounding ongoing shifts in terrorism financing, including the use of digital payment networks. The panel will provide insights into combating terrorism and terrorism financing from within the financial system, as well as safeguarding the financial system. Panel members include Frederick Reynolds, Chief Compliance Officer, Brex; Meryl Lutsky, Vice President, General Counsel, & Chief Compliance Officer, T&M, USA; and Dennis Lormel, Founder & President of DML Associates, LLC.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.