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.
2451 Crystal Drive, Arlington, VA, 22202
September 29, 2022
11:00 AM – 5:00 PM
For more event information please visit this link