ACAMS Greater Omaha Chapter September 2023 Event: BSA/AML Hot Topics

setembro 19, 2023
11:30AM - 5:00PM CT
Bank of the West
4 ACAMS Credits
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4

ACAMS Credits

Overview

BSA/AML Hot Topics presented by Kaufman/Rossin and the Greater Omaha ACAMS Chapter. Topics include:

  • Banking as a Service/FinTech Relationship
  • Artificial Intelligence – Uses in the AML space
  • What’s Happening in DC
  • BSA/AML Officer Panel

 

Agenda

Registration Opens: 11:30 AM CT
Lunch:  12:00 PM CT
Presentations Start: 12:30 PM CT
Presentation Ends:  5:00 PM CT
Close of event: 5:00 PM CT

 

Venue

Bank of the West
13505 California St
Omaha, NE 68154

Pricing

Chapter Members

$ 0,00

Membros ACAMS

$ 25,00

Não membros

$ 25,00
Speakers
Jason Chorlins Bio Photo
Jason Chorlins, CAMS
Principal
Kaufman Rossin, P.A.

Sara Rose Ahonen Bio Photo
Sara Rose Ahonen
Manager in Risk Advisory Practice
Kaufman Rossin, P.A.

B.J. Moravek
Bryant (BJ) Moravek, CGSS
Director of Anti-Money Laundering & Sanctions Compliance
Kaufman Rossin, P.A.

Sponsor

Credits

4 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