ACAMS Greater Phoenix Chapter January 2021 Virtual Event: Sanctions: Current Events & Investigations

Styczeń 14, 2021
12:00PM - 2:00PM MST
Online
1 ACAMS Credit
Register Today!

Overview

The ACAMS Greater Phoenix Chapter is bringing together Industry experts to discuss the latest developments and investigative best practices in the sanctions arena.

Speakers

Male Silhouette
Max Lerner
Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance
State Street Bank

Male Silhouette
Jordan Heisler

Male Silhouette
Neil Marshall

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.