ACAMS Greater Buffalo Chapter September 2024 Virtual Event: From 9/11 to Domestic Terrorism: The Ongoing Challenges for Federal Law Enforcement and Financial Institutions

setembro 9, 2024
9:30AM - 12:30PM ET
Online
2 ACAMS Credits

Speakers

Male Silhouette

John Bonanno
FBI Buffalo Intelligence Analyst
FBI, JTTF Buffalo
Matthew Haslinger Bio Photo

Matthew Haslinger, CAMS
Chief BSA/AML and Sanctions Compliance Officer
M&T Bank
Male Silhouette

Gareth Johnson
Supervisory Special Agent
JTTF Buffalo
Dale Kasprzyk Bio Photo

Dale Kasprzyk
Head of FIU
M&T Bank
Department of Homeland Security Logo

Brian McCormick
Assistant Special Agent in Charge (ASAC)
HSI Buffalo
FBI Seal

Oscar Medina
Supervisory Special Agent
FBI Joint Terrorism Task Force (JTTF) – San Diego
FBI Seal

Victor Nguyen
Supervisory Special Agent
FBI JTTF – San Diego

Sponsor

Credits

2 ACAMS Credits for Chapter Members 

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