7F: AML/OFAC Risk Assessment — The Cornerstone of an Effective Compliance Shop

Name: 7F: AML/OFAC Risk Assessment — The Cornerstone of an Effective Compliance Shop
Start: 2010-07-26T15:30
End: 2010-07-26T16:50
Location: Gaylord National Resort & Convention Center

21st Annual ACFE Global Fraud Conference · 26 July 2010 · 15:30–16:50

7F: AML/OFAC Risk Assessment — The Cornerstone of an Effective Compliance Shop was a session at 21st Annual ACFE Global Fraud Conference on 26 July 2010 in National Harbor, with 1 speaker on record.

Speakers

Daniel Tannebaum — Speaker