ACAMS Buffalo Chapter November 2024 Virtual Event: Follow the Money: How to Combat Human Trafficking

novembro 14, 2024
1:00PM - 3:30PM ET
Online
2 ACAMS Credits

Speakers

Randy Garver Bio Photo

SA Randall Garver
Federal Bureau of Investigations
Dale Kasprzyk Bio Photo

Dale Kasprzyk
Head of FIU
M&T Bank
Bella LaFreniere Bio Photo

Bella LaFreniere
Executive Assistant
Project Mona
Victoria Nardone Bio Photo

Victoria C. Nardone
Senior Vice President, Senior Business Analytics and Reporting Manager
M&T Bank
Mike Ripley Bio Photo

Mike Ripley
BSA Compliance Manager – Analytics Working Group
M&T Bank

Credits

2 ACAMS Credit

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.