Overview
Please join the North Texas Chapter in welcoming F. John Podvin, Jr. and Caleb Hayes-Deats for a discussion of Individual Liability for Corporate AML Deficiencies.
Agenda:
Registration Opens: 4:30 PM CST
Presentations Start: 5:00 PM CST
Presentation Ends: 6:00 PM CST
Networking Hour: 6:00 – 7:00 PM CST
Close of event: 7:00 PM CST
Location:
RSM US, LLP
13155 Noel Road, Suite 2300
Dallas, TX 75240
The RSM Building is Building 3. The event is located on the 23rd floor. Please bring your parking ticket from the parking garage for parking validation.