PANEL DISCUSSION
Wed, 09/25/2024 - 11:25am-12:25pm
Breaking News: ACAMS MLDC Presents the Latest Developments in AML/AFC
Putting together an ACAMS conference takes months of planning, but news keeps happening even after the program is developed. So this session, presented by ACAMS moneylaundering.com, is dedicated to covering everything we didn’t know about when we put together the ACAMS Las Vegas lineup. No matter the late-breaking topics, our all-star authoritative panelists will be able to address them — from the latest legal/regulatory actions to whatever the world’s fraudsters are up to now. Got questions? They’ve got answers.