ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In

junio 25, 2025
4:30PM - 7:00PM
601 S Tryon, Charlotte, NC 28202
1 ACAMS Credit
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Moderator

Nicholas Khouri

Nicolas Khouri, CAMS
Deputy AML Officer
Ally Bank

Speakers

David Chenkin

David Chenkin, Esq
Managing Partner
Zeichner Ellman & Krause LLP
Rebecca Schauer Robertson

Rebecca "Becky" Schauer Robertson, CAMS, CAMS-Audit
EVP BSA Officer
Blue Ridge Bank
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Susan Silcox
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