ACAMS US Capital Chapter April 2025 Virtual Event: Is Fraud the New AML?

abril 8, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
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1
ACAMS Credit

Recording Link

Passcode: 3dDs?m+G

Moderator

John Byrne Bio Photo

John J. Byrne, Esq., CAMS
Executive Chairman
AML RightSource

Speakers

Matthew Haslinger Bio Photo

Matthew Haslinger, Esq., CAMS
Executive Vice President, Chief BSA/AML/OFAC Officer
M&T Bank
Jennie Jonas Bio Photo

Jennie Jonas
Senior Vice President, Financial Crimes Advisory
AML RightSource