Overview

On July 17, 2024, moderated by PNC’s Head of AML Quality, Deanna Boyd, will host multiple panelists for this hybrid event to boost your expertise of how data integrity and quality influence both Customer Due Diligence and Customer Risk Rating programs in ways you may or may not intend.  This session is great for all professionals in the industry and will inform on how even the role of First Line of Defense employees are impactful to BSA/AML Compliance and risk.  Come join us for a great discussion!  Will be located at Capital One West Creek Campus in Richmond, VA from 11-12:30pm.  And as always – this event is free to Virginias Chapter Members!

Venue

Capital One West Creek
15075 Capital One Drive
Richmond, VA 23238

Registration will shut down 3 business days prior to the event. Required to bring a valid driver's license or other legitimate form of identification.