ACAMS Central Ohio Chapter November 2024 Event: Emerging Trends and Best Practices in AML & Fraud

novembre 12, 2024
5:45PM - 7:00PM ET
200 Georgesville Rd., Columbus, OH 43228
1 ACAMS Credit
A spacious room filled with people seated at tables, engaged in conversation and activities.
A large gathering space where individuals are seated at tables, participating in discussions and events.
An expansive room bustling with people at tables, creating an atmosphere of collaboration and interaction.
A spacious room featuring multiple tables and chairs arranged for gatherings or meetings.
Two women seated at a table, both smiling warmly at the camera, creating a cheerful and inviting atmosphere.
A diverse group of individuals gathered around a long table, engaged in conversation and sharing ideas.
A large gathering space where individuals are sitting at tables, enjoying discussions and interactions.
Two individuals seated at a table, with a sign prominently displayed in front of them.
Light background

1

ACAMS Credit

Overview

We invite you to join us in the discussion about AML and fraud emerging trends and best practices.

 

Agenda

Presentation Start: 5:45 pm ET
Presentation Ends: 7:00 p.m. ET
Close of event: 7:00 p.m. ET
Networking Hour: 4:30 pm – 5:45 pm ET

 

Venue

Hollywood Casino
200 Georgesville Rd.
Columbus, OH 43228

Speakers

Female Silhouette

Lorena Esparza, CAMS
LexisNexis Risk Solutions
Male Silhouette

Peter Glenn-Applegate
US Department of Justice
Male Silhouette

Nathan Maloney
FDIC
James Rumph Bio Photo

James Rumph, CAMS
Director, Schneider Downs Consulting
Schneider Downs & Co., Inc.

Credits

1 ACAMS Credit

*ACAMS Members - to receive CAMS credit for this event, please sign up with the same email address used with your member profile.