ACAMS Northern California Chapter August 2024 Event: SAR Investigations and Narrative Writing Workshop

Sierpień 22, 2024
2:45PM - 5:00PM
333 Market Street, Annex Building, San Francisco, CA 94105
2 ACAMS Credits

Pricing

Prices are subject to local taxes.

Chapter Members

0,00 US$

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

50,00 US$

Speakers

Lisa K. Lechner

Lisa Lechner
Chief Compliance Officer, AML/BSA Officer
SpotOn
Melanie Markay

Melanie Markay
Financial Crime Senior Manager
Crowe LLP
Pinder Nahal Bio Photo

Pinder Nahal, CAMS
VP, Financial Investigations Unit and Deputy BSA Officer
Technology Credit Union
Female Silhouette

Cathy Philpott
Senior Financial Institution Examiner
Department of Business Oversight
Matthew Springer

Matthew Springer
BSA Officer, Head of Financial Crimes and High Risk Compliance
Technology Credit Union

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.