ACAMS Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence

Listopad 19, 2024
5:00PM - 7:30PM
880 Carillon Parkway, Tower 2, St. Petersburg, FL 33716
2 ACAMS Credits

 

Registration for this event has now closed.

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2
ACAMS Credits

Overview

Come learn about perpetual KYC and all its intricacies from our expert panel of speakers.  We will discuss screening, ongoing due diligence, modeling, how technology is impacting the KYC world and even budgeting!

 

Agenda

Presentations Start: 5pm
Presentation Ends: 7pm
Close of event: 7pm
Networking Hour: 7pm-7:30pm

 

Venue

Raymond James
880 Carillon Parkway, Tower 2
St. Petersburg, FL 33716

Moderator

Brock Miller Bio Photo

Brock Miller
SVP, Deputy CAMLO
Raymond James Financial

Speakers

Mark Fortino Bio Photo

Mark Fortino
KYC Operations Executive
U.S. Bank
Kenneth Key Bio Photo

Kenneth Key
Manager of AML Client Intelligence Unit
Osaic Wealth
Ryan Loftis Bio Photo

Ryan Loftis
SVP, BSA/Fraud Analytics
Bank OZK

Sponsor

TEKsystems Logo

Credits

2 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.