Breakout sessions topics include Customer Due Diligence, Enhanced Due Diligence, Risk Rating, Beneficial Ownership, SAR Narratives, and Cyber Crime. John Byrne, Executive Vice President of ACAMS, will be speaking and there will be regulator and law enforcement panels featuring representatives from the FDIC, FBI, DEA, and OCC. 6 CAMS credits are available for those in attendance.
AML RightSource is a sponsor of the event. For more information or to sign up for the event, visit the ACAMS Southern California Chapter webpage.