ACAMS Central Florida Chapter October 2024 Event: Perpetual KYC from Onboarding to Ongoing Due Diligence
2024年10月9日
5:00PM - 7:00PM
880 Carillon Parkway, Tower 2, St. Petersburg, FL 33716
2
ACAMS Credit
We regret to inform you that due to unforeseen weather conditions, our event will be postponed. We apologize for the inconvenience and will provide an update with the new date and time as soon as possible.
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.