We will be attending the ABA/ABA Financial Crimes Enforcement Conference December 2nd to 4th! Register for an informative and fun three days filled with leading expert discussions on a variety of hot topics in the financial industry. At The … Read More
We will be attending the ACAMS Connecticut Chapter 5th Annual All-Day Learning Event February 1st! Register for a successful learning event located in Mohegan Sun in Uncasville, CT. SAVE THE DATE! ACAMS Connecticut Chapter 5th Annual All-Day Learning Event 5 CAMS … Read More
With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over … Read More
So much is happening in BSA these days that it is difficult to keep up on everything of importance. This session will be an overview of key information from a BSA perspective on various topics, including Payments, Virtual Currency, Cannabis, … Read More
