ACAMS Carolinas Chapter June 2025 Event: Regulatory Environment and Enforcement Actions - A Mid-Year Check In
2025年6月25日
4:30PM - 7:00PM
601 S Tryon, Charlotte, NC 28202
1
ACAMS Credit
Moderator
Nicolas Khouri, CAMS
Deputy AML OfficerAlly Bank
Speakers
David Chenkin, Esq
Managing PartnerZeichner Ellman & Krause LLP
Rebecca "Becky" Schauer Robertson, CAMS, CAMS-Audit
EVP BSA OfficerBlue Ridge Bank
Susan Silcox
QuantifindSponsor
