ACAMS Southern Nevada Chapter November 2024 Event: Payments and Presents

November 20, 2024
11:00AM - 2:15PM
6515 S Jones Blvd, Las Vegas, NV 89118
3 ACAMS Credits

 

This event has been postponed for a later date.

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3

ACAMS Credits

Overview

We will be focusing on the following during the presentation:

  • Fraud Prevention
  • KYC Trends
  • Flow of Funds

 

Agenda

Registration Opens: 10:45am
Presentations Start: 11am
Presentation Ends: 2pm
Close of event: 2:15pm

 

Venue

Sierra Gold
6515 S Jones Blvd
Las Vegas, NV 89118

Speaker

Christopher Guerra Bio Photo

Christopher Guerra
Head of Risk and Compliance / BSA Officer
Sightline Payments

Sponsor

Sightline Logo

Credits

3 ACAMS Credits

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