ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

août 7, 2025
9:00AM - 12:00PM
701 Brickell Avenue, Suite 3300, Miami, FL 33131
2 ACAMS Credits
Private chapter member price
0,00 US$
Light Background

2
ACAMS Credits

Chapter Members

0,00 US$

Membres de l’ACAMS

25,00 US$

Non membres

40,00 US$

Speakers

Gabriel Caballero Bio Photo

Gabriel Caballero
Partner
Holland & Knight
Ashley Cruz Bio Photo

Ashley Cruz
Growth Marketing Manager
Alessa Inc.
Male Silhouette

Craig Lippmann
Director Strategic Alliances
Alessa Inc.