ACAMS Atlanta Chapter Anti-Financial Crimes Summit: Navigating the Future of Financial Crimes Trends, Challenges, and Best Practices

marzo 27, 2025
9:30AM - 3:00PM ET
196 Montgomery Ferry Dr NE, Atlanta, GA 30309
4 ACAMS Credit

 

Registration for this event is now closed.

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4
ACAMS Credits

Speakers
Sheena Nayak Bio Photo
Sheena Nayak
Global Head of Sanctions and Regulatory Compliance Programs
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Jay Postma Bio Photo
Jay Postma
President
MSB Compliance Inc.

Arnav Sachdev Bio Photo
Arnav Sachdev
Manager, Marketing Planning, Fraud and Identity
LexisNexis

David Tyree Bio Photo
David Tyree, CAMS
Senior Advisor
Valid8 Financial

Stephanie Wise Bio Photo
Stephanie Wise
Executive Director BSA/AML Compliance
Synovus Bank

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