ACAMS Carolinas Chapter March 2025 Virtual Event: Sports Betting and Fin Crime, Is your program a swish or a brick?

2025年3月19日
11:00AM - 12:00PM
Online
1 ACAMS Credit
Register Today!
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ACAMS
積分
Introducing Chapter Board Member
Heather Allen
Heather Cody, CAMS
Director, Head of AML Advisory
Sofi

Moderator
Heather Allen
Heather Cody, CAMS
Director, Head of AML Advisory
Sofi

Speakers
Female Silhouette
Amanda Kendrick
Director of AML Compliance
DraftKings

Kristen Hannaford
Kristen Hannaford
AVP, Financial Crimes Officer II
5/3 Bank

Derek Ramm
Derek Ramm
Global Head, Advisory Services
Kinectify Advisors