ACAMS Atlanta Chapter June 2024 Lunch & Learn Event

Junho 20, 2024
11:00AM - 2:00PM EDT
196 Montgomery Ferry Dr NE, Atlanta, GA 30309
3 ACAMS Credits
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3
ACAMS Credits

Overview

Join us at the next ACAMS Atlanta Chapter event on June 20th. Stay updated on the latest industry trends and network with fellow anti-financial crimes professionals!

 

Agenda

  • “BSA Regulatory Update & Trends for Depository Institutions” - Heather Ensminger, Business Analysis Director, Georgia Department of Banking & Finance

  • “MSB Regulatory Update & Trends for MSB’s” - Nicole Ibbotson, SVP, General Counsel & Chief Privacy Officer, InComm Financial Services, Inc.

  • “Recent Enforcement Actions & Exam Trends” - Ed Edmister, VP, Chief Compliance Officer, InComm Financial Services, Inc.

  • “Special LexisNexis Presentation”

 

Venue

Ansley Golf Clubhouse
196 Montgomery Ferry Dr NE
Atlanta, GA 30309

Pricing

Chapter Members

US$ 45,00

Membros ACAMS

US$ 50,00

Não membros

US$ 55,00
Speakers
Ed Edmister
Ed Edmister
VP & Chief Compliance Officer
InComm Financial Services, Inc.

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Heather Ensminger
Business Analysis Director
Georgia Department of Banking & Finance

Female Silhouette
Nicole Ibbotson
SVP, General Counsel & Chief Privacy Officer
InComm Financial Services, Inc.

Sponsor

Credits

3 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.