Financial Industry Regulatory Authority Representative to Speak at Event
MIAMI, FL - April 21, 2011 - The ACAMS South Florida Chapter will be hosting its next learning event, "Blueprint for a Compliant AML Program." A panel of representatives from FINRA, the SEC, and Chief Compliance Officer of a leading Broker Deal
Online, April 21, 2011 (Newswire.com) - You will gain valuable insight into how to develop a customer due diligence program and best practices on how to avoid making regulatory mistakes. A special focus will be placed on the examination procedures and what to expect during the course of the examination. In addition, there will be a special discussion on policies, procedures, and detection of red flags. There will also be a discussion of recent enforcement actions.
This event will be held at the Wells Fargo Building 200 Biscayne Blvd. in Downtown Miami on May12, 2011 from 6:00 - 9:00 p.m. It will be open to all ACAMS South Florida Chapter (Chapter) members and invited guests. Admission is free for Chapter members and $20 for all other guests. To reserve your seat, please RSVP directly to SoFlaACAMSChapter@gmail.com.
A networking reception will follow this event. Complimentary drinks and hors-d'Å"uvres will be served. This event is part of the Chapter's ongoing series of functions designed to provide a forum for local AML professionals to meet and network. For more information regarding the Chapter and membership, please contact Kata Martinez at the contact information noted above.
About the Association of Certified Anti-Money Laundering Specialists®
ACAMS is an international membership organization dedicated to enhancing the knowledge and skills of AML professionals from a wide range of industries. It serves in excess of 10,000 members in more than 140 countries with extensive resources designed to develop and sharpen the skills required for superior job performance and career advancement. Its CAMS® certification has been awarded to more than 6,000 members worldwide and is the most widely recognized AML certification among compliance professionals worldwide. Visit the ACAMS website at www.ACAMS.org.