Join us at the 2024 Annual Anti-Money Laundering Conference on October 22nd! 🗽 Hear from industry leaders, regulators, and experts on the latest AML trends and BSA/AML/OFAC developments. Don't miss our VP of FCA, Joshua Gubitz's session "Knowing is Half the Battle: Common Issues and Misconceptions in AML Risk Analytics" with top speakers from RSM US LLP, Deutsche Bank, and Sumitomo Mitsui Banking Corporation! 📍New York, NY ⌚ 11:05 – 11:55 am EST 🔗 https://lnkd.in/ex5NZ78B #AMLRightSource #IIB #AMLConference #RiskAnalytics #Compliance | Michael Jacoby, CPA | Institute of International Bankers |
Mark your calendars now for the IIB’s annual Anti-Money Laundering Conference!
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