Overview
Join Sqope's Head of Intelligence, Lev Yuriditsky, as he shares Sqope's experience in the European market - namely with regards to how his clients first determine risk, the various ways in which they respond to it, and how it impacts their KYC. Lev will cover Sqope's experience with a variety of FI client types.
Registration and Networking Starts: 5:00 PM
Presentation Starts: 6:00 PM
Venue
DoubleTree by Hilton Hotel Philadelphia Airport
Parking is free. Refreshments and food included. Cash bar available.
Credits
2 CAMS credit for pre-registered Greater Philadelphia Chapter members.
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile