Complimentary Event, Presented by ACFCS and Accuity
Financial crime threats are multiplying faster than ever before. From illicit financial flows tied to foreign corruption, to internal and external fraud, to transnational organized crime, the risk landscape is diverse and challenging.
The common thread for protecting against these threats? Strong “know your customer” programs, accompanied by smart use of technology.
JW Marriott Marquis
255 Biscayne Blvd Way
Miami, FL 33131
This event is eligible for 3 CFCS credits. Hot breakfast and light refreshments are provided.