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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

FRI02 - Special Presentation and Q&A: Southwest Border Anti-Money Laundering Alliance


Oct 5, 2018 9:00am ‐ Oct 5, 2018 9:40am


Description

Southwest Border Anti-Money Laundering Alliance

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Speaker(s):

  • Benjamin Baker, ​Special Investigations Director, New Mexico Office of the Attorney General
  • Rich Lebel, Director , Transaction Record Analysis Center

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