ACAMS Central Florida Chapter September 2022 Virtual Event: Sanctions: Forging an Ever-Changing Landscape

September 16, 2022
12:00PM
Online
1 ACAMS Credits
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1
ACAMS Credit

Overview

Leaders in the Sanctions landscape will discuss the ever-changing landscape in light of current world events.

Introducing Chapter Board Member

Melissa Leeds
Melissa Leeds
Vice President, Data Governance Lead Analyst
Citibank

Moderator

Howard Spieler
Howard Spieler
ACAMS New York Chapter Co-Chair

Speakers

Peter Piatetsky
Peter Piatetsky
Co-Founder and CEO
Castellum.AI

Male Silhouette
Slim Ben Debba
Director, Americas Sanctions Compliance Advisory
MUFG

Daniel Tannebaum Profile Image
Daniel Tannebaum
Partner – Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions
Oliver Wyman

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.