Hear firsthand from ACAMS's inaugural Financial Crimes Investigations Advanced Certification alumni as they present original white papers on cutting-edge ideas and practical investigations techniques. You will learn from accomplished investigators and veteran practitioners from their recent extensive research in the field.
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
Vice President, Compliance & Financial Crime Solutions,
Enigma Technologies, Inc.
. Lazo Ariza,
Vice President BSA/AML Compliance Officer, Wealth Management Compliance,
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