The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• Examining new technologies deployed by extremist groups to infiltrate financial institutions • Learning the latest technology-based money laundering methods used to sponsor illegal activities • Discussing the rising use of email-based terrorist financing networks to circumvent CTF programs
Speaker(s):
Paul
Camacho,
CPA,
Vice-President of AML Compliance,
Station Casinos