ACAMS Central Ohio Chapter November 2024 Event: Emerging Trends and Best Practices in AML & Fraud

novembro 12, 2024
5:45PM - 7:00PM ET
200 Georgesville Rd., Columbus, OH 43228
1 ACAMS Credit

Speakers

Female Silhouette

Lorena Esparza, CAMS
LexisNexis Risk Solutions
Male Silhouette

Peter Glenn-Applegate
US Department of Justice
Male Silhouette

Nathan Maloney
FDIC
James Rumph Bio Photo

James Rumph, CAMS
Director, Schneider Downs Consulting
Schneider Downs & Co., Inc.

Credits

1 ACAMS Credit

*ACAMS Members - to receive CAMS credit for this event, please sign up with the same email address used with your member profile.