Don’t miss this interactive and engaging seminar focusing on anti-money laundering (AML) regulation. Senior officials from the SEC, FBI and FINRA will be discussing the latest major money laundering cases. Our seminar will provide a provocative, frank, and practical discussion about AML regulation in your world.
This seminar is designed for CEOs, COOs, CFOs, Branch Office Managers, Bank Supervisors, Brokers, Bankers and Compliance Professionals at Financial Institutions.
We are anticipating a high level of interest in this seminar. Seating will be limited. Please RSVP early to ensure a spot!
To RSVP to the live presentation, please click here.