2019 ACFE/ACAMS/FIRMA Joint Conference

Description: Salvatore Zerilli, Managing Director and Chair of Mercadien’s Financial Institutions Services Group along with Dominic Hulick, Senior Associate will present a session at the ACFE/ACAMS/FIRMA Joint Conference at the Doubletree Hotel in Philadelphia on Friday, March 1st.

Topics for this conference include:
–  AML Update
–  Crypto Crime
–  Human Trafficking Cases
–  AML Compliance Program – how to conduct an effective AML investigation
–  Trade Based Money Laundering – Black Market Peso Exchange
–  And more!

To find out more information about the conference or to register, visit the ACFE Phila. Chapter website at: https://www.philacfe.com/event_reg_annual2019.html

Presenter: Salvatore Zerilli, CPA, CAMS, Managing Director & Chair, and Dominic Hulick, CAMS, Senior Associate of Mercadien’s Financial Institutions Services Group