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ACAMS24+ Global Virtual Summit

GEN06 - ACAMS 24+: The Investigator-Centered Approach to Financial Crime: Doing What Matters


Jun 2, 2020 12:35pm ‐ Jun 2, 2020 1:00pm


Description

Presented By McKinsey & Company

The investigator-centered approach to fighting financial crime fosters collaboration among banks, law enforcement agencies and regulators for greater effectiveness, efficiency and social impact.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_9z7xQzFo1aLJQDr



Facilitator(s):

  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

Panelist(s):

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