ACAMS Delaware Chapter October 2023 Event: Complexity of Transaction Laundering and Payment Risk

Octubre 24, 2023
5:30PM - 7:30PM ET
Widener University (Delaware Law School), Wilmington, DE
1 Créditos ACAMS
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1

Crédito ACAMS

Overview

Join Our Experts to Learn:

  • How Money Laundering is Infiltrating the Payments World
  • Summarize the Lifecycle of Transaction Laundering
  • Risks in FinTech Payments
  • How to Manage the Risk and Detect the Suspicious Activity
     

Light Refreshments will be available as well as the opportunity to learn about Delaware Law School’s Education Programs

 

Agenda:

Registration Opens: 5:30 PM ET
Presentation Start: 6:00 PM ET
Presentation Ends: 7:00 PM ET
Close of event: 7:30 PM ET
Networking: 7-7:30 PM ET

 

Venue:

Widener University (Delaware Law School) 
Polishook Hall
4601 Concord Pike, Wilmington, DE 19803
Campus Map · Delaware Law: Widener University

 

Venue capacity: 400

 

Free Parking on-site

Training Event Announcement

Pricing

Los precios está sujetos a impuestos locales

 

Speakers

Male Silhouette
Josh Syryla
VP, FCRM KYC Manager
The Bancorp

Female Silhouette
Kim Dischert
AVP Senior Training Specialist
The Bancorp

Credits

1 CAMS Credit


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