ACAMS Atlanta Chapter October 2024 Event: Beyond the Transaction: Risks and Realities in Payments, Digital Assets, and Human Trafficking

2024年10月3日
10:45AM - 2:00PM ET
196 Montgomery Ferry Dr NE Atlanta, GA 30309
2 ACAMS Credits

 

Registration for this event has been closed.

Speakers

Alia El-Sawi Bio Photo

Alia El-Sawi
Victim Assistance Specialist
Homeland Security Investigations
Asaad Faquir Bio Photo

Asaad Faquir
Sr. Manager – Regulatory Compliance and Financial Crime Consulting
Crowe
Maanas Godugunur Bio Photo

Maanas Godugunur
Sr. Director of Ecommerce and Payments, Fraud and Identity
LexisNexis

Sponsor

Credits

2 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.