Please join the ACAMS Greater Philadelphia Chapter kick off the summer with an all-day learning event!
Topics include:
- Keynote Speaker
- Regulatory Hot Topics Panel
- Law Enforcement Panel
- Model Validation
- Crypto-Currencies
- Innovating the AML Risk Assessment
- Compliance Resource Management
- Human Trafficking
- Profiling with Targeted Analytics
Includes parking, continental breakfast,and lunch.
DoubleTree Hilton, Philadelphia Airport
4509 Island Ave,
Philadelphia, Pennsylvania 19153
United States