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Sponsored by

CSI
  • When: December 14, 2018
  • Time: 12PM – 1PM ET
  • Level: All

Keeping up with major enforcement actions, compliance trends and regulatory developments is always a challenge. Join these expert panelists as they review and assess the most important AML developments of 2018, both in the U.S. and globally, as covered by ACAMS moneylaundering.com. In addition, panelists will share their insights on the most urgent issues facing the compliance community in 2019.

Who Should Attend

  • Compliance Officers
  • Law Enforcement
  • Legal Advisors
  • Trade Financing Specialists
  • Financial Technology Professionals

Region/Industry

  • Global

Registration

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