ACAMS Kansas City March 2025 Event: 2nd Annual Women in AML

marzo 20, 2025
4:30PM - 7:00PM CST
10921 Johnson Dr, Shawnee, KS 66203
1 ACAMS Credit
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Crédito ACAMS

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Speakers
Julie Allen Bio Photo
Julie Allen
Director of Regulatory Compliance
Ameristar Casino & Hotel

Stephanie Flood Bio Photo
Stephanie Flood, CAMS, CGSS
Vice President, BSA Officer
Capitol Federal

Female Silhouette
Angela Lowe, CAFP, CAMS, CFE
Senior Client Services Analyst
Nasdaq Verafin

Female Silhouette
Melissa Phelan, CAFP
Financial Crimes Manager
Lead Bank

Female Silhouette
Racheal Tolar
Manager, FIU Governance
Commerce Bank

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