ACAMS Connecticut Chapter August 2023 Virtual Event: Contextual Monitoring for AML/CFT – Today’s Improved Approach to Customer and Counterparty Monitoring

2023年8月16日
12:00PM - 1:00PM ET
Online
1 ACAMS 积分
Register Today!
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ACAMS
积分

Overview

This presentation will discuss transaction monitoring, smart solutions, and new approach in monitoring for Financial Crime and Compliance.

Introducing Chapter Board Member

Joann Kokorus headshot
Joann Kokorus
Co-Chair,
Liberty Bank

Speaker

Chris Bagnall
Chris Bagnall, CAMS, CAMS-FCI
Solutions Director
Quantexa

Credits

1 ACAMS Credit


Please note that CAMS credit for this virtual event is available to members of the Chapter only.