US Treasury + South Florida AML/CFT Community
janeiro 31, 2022
5:30PM - 6:30PM
Online
1
ACAMS Credit
![Light background](/sites/default/files/styles/atge_default_md/public/2020-08/LightColor.png?itok=aGZFXmve)
1
ACAMS Credit
Overview
Please join us as our South Florida-based panel of U.S. Treasury Department representatives (OFAC and IRS-CI) discusses the Treasury’s relationship with and direct involvement in the South Florida AML/CFT community on financial crime matters. U.S. Treasury representatives will also discuss recent Treasury actions of interest as well as current / future priorities, initiatives, and collaborative efforts.
Speaker
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.