Description
Investigations are a vital component of robust AML programs, and recipients of the CAMS-Financial Crimes Investigations Certification produce white papers that literally create new knowledge in this all-important field. Join CAMS-FCI alumni as they present their white papers, sharing cutting-edge analysis and practical applications that are sure to benefit your institution.
Speaker(s):
- Trish
Emerson,
Compliance Director, Financial Intelligence Unit (FIU),
Capital One
- Deborah
Hitzeroth,
USPS BSA/AML Compliance Officer,
United States Postal Service
- Umberto
Lucchetti,
CAMS-FCI,
Assistant Vice President Compliance Officer ,
Itau Unibanco S.A.
- Sean
McCrossan,
CAMS-FCI,
FCIU Analyst,
Ally Bank
