MON11 - ACAMS Mystery Theatre: A Thriller of a Subject

Description

As the saying goes, what happens in Vegas stays in Vegas. Which is why you need to be in Vegas when the secret subject of this session is revealed. Curious about the topic? Here’s a clue: You can bet it’s riddled with intriguing insights to help solve puzzling AML challenges. Please join us.

Speaker(s):

• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
• Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
• Dan Soto, Chief Compliance Officer, Ally Financial
• Brian M. Stoeckert, CAMS, Managing Director, Stratis Advisory