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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.
|Conference/Event Dates:||09/01/2015 - 09/03/2015|
|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.|
|Show Owner:||marcus evans|
|Sponsorship Details:||Contact AbbyW@marcusevansch.com|
|Booth Size||Booth Cost||Available Amenities|
|Call for information.||Electricity:||No|
|Marketing Vehicles Allowed:||n/a|
|Other Booth Sizes Available: No|
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