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The venue is easily accessible and offers luxurious surroundings and modern facilities for learning, networking, and socializing. Elizabeth Slim is a compliance consultant specializing in anti-money laundering and financial crimes. She has over 35 years of experience in bank operations, compliance, risk management, and regulatory training. She is also a Certified Anti-Money Laundering Specialist (CAMS) for 17 years and has been serving as the chairperson of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Southern California Chapter since 2009. Elizabeth has been a guest speaker at national conferences on topics related to anti-money laundering and financial fraud.
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You are heading to the event with 16 people! Who's coming with you?
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout0-300 Delegates Based on previous editions | Event TypeConference |
EditionsApr 2024+2 more editions Frequency Annual Next edition likely in Apr 2025 | Official LinksWebsiteContacts Report Error Claim this event |
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Transform Finance UK42 Total Events • 296 Followers | |
40.708226-74.013305 Venue Map & Directions | |
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101 Greenwich St New York NY 10006 USA
USA
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