Date: Friday, March 1, 2019 | 8:15 AM - 4:45 PM
Venue: DoubleTree Hotel,
237 S Broad Street
Philadelphia, PA 19103
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