ACAMS Central Florida Chapter November 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence
2024年11月19日
5:00PM - 7:30PM
880 Carillon Parkway, Tower 2, St. Petersburg, FL 33716
2
ACAMS Credits
Registration for this event has now closed.
Overview
Come learn about perpetual KYC and all its intricacies from our expert panel of speakers. We will discuss screening, ongoing due diligence, modeling, how technology is impacting the KYC world and even budgeting!
Agenda
Presentations Start: 5pm
Presentation Ends: 7pm
Close of event: 7pm
Networking Hour: 7pm-7:30pm
Venue
Raymond James
880 Carillon Parkway, Tower 2
St. Petersburg, FL 33716
Moderator
Brock Miller
SVP, Deputy CAMLORaymond James Financial
Speakers
Mark Fortino
KYC Operations ExecutiveU.S. Bank
Kenneth Key
Manager of AML Client Intelligence UnitOsaic Wealth
Ryan Loftis
SVP, BSA/Fraud AnalyticsBank OZK
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.