Description
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.
Speaker(s):
- Lauren
A. Kohr,
CAMS-FCI,
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
- Angel
P. Swift,
CAMS,
Vice President, Compliance & Financial Crime Solutions,
Enigma Technologies, Inc.
- Juan Carlos
. Lazo Ariza,
CAMS,
Vice President BSA/AML Compliance Officer, Wealth Management Compliance,
Mercantil Commerbank
