ACAMS Southern Nevada Chapter April 2025 Event: Recent FinCEN Enforcement Actions - An Interpretation on Changes Needed in Compliance Programs

Kwiecień 16, 2025
11:00AM - 2:00PM PT
6515 S Jones Blvd, Las Vegas, NV 89118
2 ACAMS Credits

Chapter Members

0,00 US$

Członkowie ACAMS

30,00 US$

Osoby nienależące do ACAMS

60,00 US$

Speakers

Lisa Kelly Bio Photo

Lisa Kelly
Director of Internal Audit-AML
Caesars Entertainment
Chris Milano Bio Photo

Chris Milano, CPA, CFE, CAMS
Manager
RubinBrown