Trust But Verify: Human Analysis in Today’s AML Risk Landscape
Tuesday, March 28, 2017
12:00 - 1:00 p.m. CST
Lunch will be provided for in-person attendees
Barack Ferrazzano Financial Institutions Group Partner and AMLA Chicago Chapter President, John Geiringer, hosts a meeting that you don't want to miss. Join industry leaders as they discuss, "Trust But Verify: Human Analysis in Today's AML Risk Landscape." Prescient Director, Jay Connolly, and Senior Analyst, Claire Gainer, are the featured speakers for the event, and will discuss ways in which human analysis can go "beyond the iceberg" to enhance a legacy Know-Your-Customer process.
RSVP to firstname.lastname@example.org
Attend via webinar
AMLA Members: $55.00
Non-AMLA Members: $65.00
Each Additional Person: $30.00
Pay at AMLA's website product store. Payment must be received prior to event.
1.0 Hour Continuing Education Credit. AMLA credits are accepted nationwide.
Click here for more information about the meeting and how to register.