ACAMS Midyear Review: 2018 Compliance Developments and Challenges

Presented by

Moderator: Kieran Beer | Speakers: Dan Bethencourt, John Byrne, Jim Candelmo, Megan Hodge and Valentina Pasquali

About this talk

Join us for this popular review of the important issues anti-financial crime, sanctions and anti-terror finance compliance professionals faced during the first half of 2018 and a look ahead at what should preoccupy their efforts in the latter half of the year.

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