ACAMS Greater Omaha Chapter September 2023 Event: BSA/AML Hot Topics 九月 19, 2023 11:30AM - 5:00PM CT Bank of the West 4 ACAMS Credits 4 ACAMS Credits Overview BSA/AML Hot Topics presented by Kaufman/Rossin and the Greater Omaha ACAMS Chapter. Topics include: Banking as a Service/FinTech Relationship Artificial Intelligence – Uses in the AML space What’s Happening in DC BSA/AML Officer Panel Agenda Registration Opens: 11:30 AM CT Lunch: 12:00 PM CT Presentations Start: 12:30 PM CT Presentation Ends: 5:00 PM CT Close of event: 5:00 PM CT Venue Bank of the West 13505 California St Omaha, NE 68154 Pricing Chapter Members $0.00 ACAMS会員 $25.00 非会員 $25.00 Speakers Jason Chorlins, CAMS Principal Kaufman Rossin, P.A. Sara Rose Ahonen Manager in Risk Advisory Practice Kaufman Rossin, P.A. Bryant (BJ) Moravek, CGSS Director of Anti-Money Laundering & Sanctions Compliance Kaufman Rossin, P.A. Sponsor Credits 4 ACAMS Credits *ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile