Overview
AML and Fraud Update presented by Kaufman/Rossin and the Greater Omaha ACAMS Chapter. Topics include: Regulatory Updates - Analyzing Enforcement Actions; Navigating OFAC and Sanctions - Focus on Russia; HSI & Law Enforcement - Combatting Check and Mail Fraud; Fraud and AML - Integrating Efforts for Enhanced Protection.
Agenda
Registration Opens: 11:00
Presentations Start: 12:00
Presentation Ends: 4:30
Close of event: 4:30
Lunch: 11:30
Venue
A View on State
13467 State St.
Omaha, NE 68142
Pricing
Prices are subject to local tax.
Chapter Members
$0.00
ACAMS 會員
$25.00
非會員
$25.00
Speakers
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal - Risk Advisory ServicesKaufman Rossin
Sara Rose Ahonen, CAMS
Senior Manager | Risk Advisory ServicesKaufman Rossin
Bryant (BJ) Moravek, CGSS
Director of Anti-Money Laundering & Sanctions ComplianceKaufman Rossin
Raymond Villanueva, CAMS
Director of Risk Advisory ServicesKaufman Rossin
Sponsor
Credits
4 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.