Join us for an interactive discussion of the recent changes and requirements in the AML regime and the practicalities of navigating through it all.
Presenters include AMLSG National Coordinator Elisabeth Lees, and CIIPA Technical Consultant Lisa Bowyer. The session will conclude with a panel Q & A session.
Bring your questions with you for interactive discussions.
Who Should Attend:
All persons affected by AML regulations.
CIIPA Members - $100
Non-CIIPA Members - $120
Check-in and light breakfast from 8:30 a.m.
+1 (345)749 firstname.lastname@example.org