24.OCT 6p - 9p
“ O WN E R S HIP PEPs EDD O H M Y !!!”
G LOBA L AML C HA L LENG ES
Join ACAMS Gre ater Phi l ad elphi a for an e vening of informative pres entati ons and dis c ussi on w ith our este eme d p anel of sp e a kers f rom across the industr y. To re g ister, pl e as e v isit: PLATINUM S P O N S O R
w w w.a c am s .or g / c om mu n iti e s / c h apters/ ph i l ad elph i a O nline reg i st rat i on cl o s e s on 1 0 . 2 2 . 2013
KPMG LLP 16th & Market St. 36th floor QUAD conference room LIGHT SNACKS AND BEVERAGES PROVIDED Recommended Parking Liberty Place @ Weston Hotel on 17th Street 1599 JFK Blvd JFK Blvd & 17th 1701 Market Street
Memb er s atten d f re e / Non -C h apter Memb er s - $20
M ODER ATOR : DEN N IS AN SBRO COMP L IANCE DIR E CT OR GLOB AL SANCT IONS AL LY F INANCIAL INC.
Registration 6pm-6:15pm Introductions 6:15pm Panel Discussion 6:30pm8:30pm Q&A 8:30pm-9pm
SPEAKER S: BARRY D. EMMERT DIR E CT OR KMP G L L P KEVIN F ORD MANAGING DIR E CT OR B R IGHT L INE GR C, L L C
24.OCT
20 13 6p - 9p
DEN N IS L ORMEL P R E SIDE NT AND CE O DL M ASSOCI AT E S, L L C T RISH EMERSON COMP L I ANCE DIR E CT OR GLOB AL AML INVE ST IG ATIONS AL LY F INANCIAL INC. JO YCE BROOME AML P R OGR AM MANAG ER COR P OR AT E AML COMPLIANCE AL LY F INANCIAL INC.
G LOBA L AML C HA L LENG ES
Join ACAMS Gre ater Phi l ad elphi a for an e vening of informative pres entati ons and dis c ussi on w ith our este eme d p anel of sp e a kers f rom across the industr y. To re g ister, pl e as e v isit: PLATINUM S P O N S O R
w w w.a c am s .or g / c om mu n iti e s / c h apters/ ph i l ad elph i a O nline reg i st rat i on cl o s e s on 1 0 . 2 2 . 2013
KPMG LLP 16th & Market St. 36th floor QUAD conference room LIGHT SNACKS AND BEVERAGES PROVIDED Recommended Parking Liberty Place @ Weston Hotel on 17th Street 1599 JFK Blvd JFK Blvd & 17th 1701 Market Street
Memb er s atten d f re e / Non -C h apter Memb er s - $20
M ODER ATOR : DEN N IS AN SBRO COMP L IANCE DIR E CT OR GLOB AL SANCT IONS AL LY F INANCIAL INC.
Registration 6pm-6:15pm Introductions 6:15pm Panel Discussion 6:30pm8:30pm Q&A 8:30pm-9pm
SPEAKER S: BARRY D. EMMERT DIR E CT OR KMP G L L P KEVIN F ORD MANAGING DIR E CT OR B R IGHT L INE GR C, L L C
24.OCT
20 13 6p - 9p
DEN N IS L ORMEL P R E SIDE NT AND CE O DL M ASSOCI AT E S, L L C T RISH EMERSON COMP L I ANCE DIR E CT OR GLOB AL AML INVE ST IG ATIONS AL LY F INANCIAL INC. JO YCE BROOME AML P R OGR AM MANAG ER COR P OR AT E AML COMPLIANCE AL LY F INANCIAL INC.
