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EVENT DATE
Sep 2015
M T W T F S S
010203040506
EXPO DATE
Sep 2015
M T W T F S S
010203040506

Venue

Venue TBD
New York , NY
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Partners

exhibitus success by design Remington Hotels NorthStar Express Freight

BSA/AML Compliance Excellence

Venue TBD
B2B 75

The marcus evans BSA/AML Compliance Excellence Conference will bring together BSA/AML officers and senior practitioners along with their regulators to discuss the changing requirements of an effective BSA/AML compliance program.  Qualified speakers will tackle pressing issues including enhancing customer due diligence and high-risk client monitoring through single track, case-study presentations.

All participants of this meeting will be able to verify if their AML program is taking the necessary steps to most efficiently meet the regulatory requirements.  Seating is limited to maintain a classroom-style environment, please reserve your seat today to ensure availability!

If the BSA/AML Compliance Excellence is important to your business, act now and make the appropriate connections. See the contact information below.

EVENT CONTACTS


Abby Wilson
marcus evans
455 N Cityfront Plaza Drive
Chicago, IL 60611
(312) 894-6313

EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
The marcus evans BSA/AML Compliance Excellence Conference will bring together BSA/AML officers and senior practitioners along with their regulators to discuss the changing requirements of an effective BSA/AML compliance program.
Notes:
Attendee Statistics:
Show Owner:
marcus evans
Sponsorship: Yes

Exhibitor Information +

Booth Details:

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Amenities
Electricity:
No
Water:
No
Generator:
No
Marketing Vehicles Allowed:
n/a
Services
No

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