ACAMS Carolinas Chapter January 2025 Virtual Event: What to Expect in 2025

2025年1月15日
11:00AM - 12:00PM ET
Online
1 ACAMS Credit
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ACAMS
クレジット

Introducing Chapter Board Member

Heather Allen

Heather Cody
SVP Deputy Director
Financial Crimes Deputy Director BSA - AML Admin

Moderator

William Voorhees

William J. Voorhees, CAMS
AML Executive
Bank of America

Speakers

Jim Ardnts Bio Photo

Jim Arndts
Executive Vice President, Head of Financial Crime Risk
Regions
Roy D'sa

Roy D'sa, CAMS
Executive Vice President, Chief BSA/AML Officer
Huntington National Bank
Matthew Haslinger Bio Photo

Matthew Haslinger, Esq., CAMS
Executive Vice President, Chief BSA/AML/OFAC Officer
M&T Bank