ACAMS NYNov 9, 20212 minCurrent Events and Hot Topics in SanctionsOn November 9, 2021, the ACAMS New York Chapter hosted a virtual event titled Current Events and Hot Topics in Sanctions, which was...
ACAMS NYOct 14, 20213 minCompliance Tech - Optimizing the Rabbit HoleOn Thursday, October 14, 2021 the ACAMS New York Chapter hosted a virtual event on Compliance Tech - Optimizing the Rabbit Hole sponsored...
ACAMS NYSep 22, 20215 minEngaging Virtual Asset Clients – An AML PerspectiveOn September 22, 2021, the New York ACAMS Chapter hosted a virtual event titled Engaging Virtual Asset Clients – An AML Perspective,...
ACAMS NYAug 5, 20212 minManaging the Risks of Fintech ClientsOn Monday, July 12, 2021 the ACAMS New York Chapter hosted a virtual event on Managing the Risks of Fintech Clients. The event was...