ACAMS Greater Twin Cities Chapter October 2024 Fall Summit

Outubro 10, 2024
10:00AM - 4:30PM
6310 Hwy 65 NE Fridley, MN, 55432
4 ACAMS Credits

 

Registration for this event has been closed.

Fireside Chat – Marijuana Banking

Karen Leiter Bio Photo

Karen Leiter, CRCM, CAMS, CBAP
Regulatory Compliance Director of Financial Services
Clifton Larson Allen LLP (CLA)
Jennifer Lurken Bio Photo

Jennifer Lurken
Attorney
Gislason & Hunter
Margaret Wiatrowski Bio Photo

Margaret Wiatrowski
Enforcement and Compliance Director
Minnesota of Cannabis Management

Presentation on Fraud Red Flags

Ayla Grady Bio Photo

Ayla Grady, CPA, CFE
Manager in Forensic Services Practice
CLA

Fireside Chat - Fraud Technology Panel

Sara Rose Ahonen Bio Photo

Sara Rose Ahonen, CAMS
Senior Manager | Risk Advisory Services
Kaufman Rossin
Ali Bennett

Ali Bennett
Director, Merchant Product Risk & Operations at PayPal
ACAMS GTC Board Member
Joseph Bosco

Joseph Bosco
Sr. Software Engineering Director, Senior Vice President
U.S. Bank
Sachin Mangolia Bio Photo

Sachin Mangolia
Financial Crime Technologies Services, Senior Director
U.S. Bank

Keynote - Drug Enforcement in MN

Chris Hage Bio Photo

Chris Hage
Supervisory Special Agent
DEA

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.