ACAMS Central Ohio Chapter November 2024 Event: Emerging Trends and Best Practices in AML & Fraud 2024年11月12日 5:45PM - 7:00PM ET 200 Georgesville Rd., Columbus, OH 43228 1 ACAMS Credit 1 ACAMS 積分 OverviewWe invite you to join us in the discussion about AML and fraud emerging trends and best practices. AgendaPresentation Start: 5:45 pm ETPresentation Ends: 7:00 p.m. ETClose of event: 7:00 p.m. ETNetworking Hour: 4:30 pm – 5:45 pm ET VenueHollywood Casino200 Georgesville Rd.Columbus, OH 43228 Speakers Lorena Esparza, CAMS LexisNexis Risk Solutions Peter Glenn-Applegate US Department of Justice Nathan Maloney FDIC James Rumph, CAMS Director, Schneider Downs Consulting Schneider Downs & Co., Inc. Credits1 ACAMS Credit*ACAMS Members - to receive CAMS credit for this event, please sign up with the same email address used with your member profile.