Gene Truono
Gene Truono spoke at Money20/20 2014 in November 2014 (panellist, “Managing AML and OFAC Risk in a Dynamic Regulatory Environment”). Speaks mainly on LegalTech.
Compiled from published conference agendas; not yet confirmed by Gene. Is this you? Claim this profile.
- Topics: LegalTech
Sessions at 1 conference
Money20/20 2014 2 November 2014 – 5 November 2014
- Managing AML and OFAC Risk in a Dynamic Regulatory Environment Panellist · 2 November 2014