ATL ACAMS Chapter Event - Simple Techniques to Improve Data Quality for Enhanced KYC and Transaction Monitoring

acams conferences Aug 24, 2017

John Schmarkey, CAMS, CFE, CoFounder / CoChairman of the Atlanta ACAMS Chapter was pleased to attend and participate in the quarterly Atlanta ACAMS Chapter meeting. Joining John from MSB Compliance were Erica Harper, CAMS, Director, MSB Compliance Services and Siril Varghese, CAMS, CFE, BSA/AML Compliance Specialist.

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