ACAMS Central Ohio Chapter August Virtual Event: AMLA and it’s interpretations

agosto 12, 2021
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Register Today!
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1
ACAMS Credit

Overview

Overview on NDAA/AML Act.

  • Regulatory shift in the AML Act and similar regulatory statements/guidance
  • What is coming in the future state?
  • DISCLAIMER: An invitation will also be sent by Corporate One Federal Credit Union on behalf of the Central Ohio ACAMS Chapter.

 

Moderator

Kristina Davis Bio Photo
Kristina Davis, CAMS, CGSS
Communications Co-Chair,
Corporate One Federal Credit Union

Speaker

Male Silhouette
Don Johnson
Ernst & Young LLP

Credits

1 ACAMS Credit

 

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