ACAMS Association of Certified Anti-Money Laundering Specialists – DC Chapter Conference

Kaufman Rossin is proud to sponsor the fourth annual Public Private Sector Partnership Forum hosted by ACAMS Capital Chapter. Join us for a unique opportunity to network with law enforcement agencies and financial institutions and learn more about building beltway partnerships to combat ML/CTF and other illicit financial crimes.

Raymond Villanueva, Kaufman Rossin’s Director of Risk Advisory Services, will moderate the Public/Private Partnerships in the Beltway Panel from 1:15 – 2:10 pm.

Location

2451 Crystal Drive, Arlington, VA, 22202

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Event Details

September 29, 2022

11:00 AM – 5:00 PM

For more event information please visit this link

The Kaufman Rossin Group consists of Kaufman Rossin CPAs and Advisors, a professional association providing accounting and advisory services; its wholly-owned subsidiaries Kaufman Rossin Wealth, LLC, a Registered Investment Adviser, Kaufman Rossin Insurance Services, an insurance solutions provider, Kaufman Rossin Registries, LLC, a registered agent and Kaufman Rossin Professional Services Private Limited, an India-based professional services provider; and its affiliated entity, Kaufman Rossin Alternative Investment Services, LLC, a full-service fund administration provider.

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ACAMS Association of Certified Anti-Money Laundering Specialists – DC Chapter Conference

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