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Association of Certified Financial Crime Specialists (ACFCS) New York Chapter Networking Event - $25for non-members

  • 20 Sep 2016
  • 6:00 PM - 7:30 PM
  • BARBRI Offices: 1500 Broadway, Suite 808 New York, NY 10036

Association of Certified Financial Crime Specialists (ACFCS) New York Chapter Networking Event - $25for non-members

ACFCS New York Chapter Networking Event

Association of Certified Financial Crime Specialists

http://www.acfcs.org/product/ny-chapter-event-september-13th/?utm_campaign=Product+%7C+Promotion+%7C+Sale&utm_medium=email&_hsenc=p2ANqtz-9sn8aFTBDDGSWa957hQ26z04kqR7eB02Y0qJS7F59m2y4ngR8aEh0eeZfY7QqNHsOsqPLKan_K5bliiZGT2n477PeioQ&_hsmi=33684844&utm_content=33684844&utm_source=hs_email&hsCtaTracking=5a046a80-9f07-4c46-b41e-d018fd46c9e3%7Cf7be717e-984e-4293-bd2e-914b4f40e2ca

When: Tuesday, September 13 | 6:00 PM - 7:30 PM EST


Where: BARBRI Offices: 1500 Broadway, Suite 808 New York, NY 10036


Topic: Software Solutions in the Marketplace


 


 


Given the wide selection of software solutions available to assist compliance and financial crime professionals, finding the best application for your institution can be a challenge. Join the ACFCS New York Chapter for an informative and interactive discussion on software solutions related to:


·         Transaction monitoring


·         Sanctions screening


·         Know-your-customer and customer due diligence


·         314(b) information-sharing


 


Speakers will share their perspectives in a vendor-neutral and user-focused setting, and attendees will be encouraged to share their experiences and ask questions. This networking event will also include light snacks and refreshments.


This is a free event for ACFCS New York chapter members, and $25 for non-members up to Sept 12th, and $30 on the day of the event at the door. To learn more about ACFCS and join the New York Chapter, click here.


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