The Evolution of Financial Crime
We are proud to announce our sponsorship of the upcoming Connecticut ACAMS Chapter on Friday, February 2, 2018! Join us in a full day of activities, refreshments, and of course educational programs! There will also be an additional CAMS6 prep class as well as a networking event on Thursday, February 1st to segue into Friday.
Some of the educational topics include:
– CTF/Domestic Terrorism
– Model Validations
– Emerging Complex Crimes
– Regulatory Trends: Beneficial Ownership & CDD
And much more! There will be a combination of panel discussions as well as solo speakers for a variety of presentations to enjoy.
For more detailed information as well as pricing, directions, and accommodations click here