Payment Industry Learning (Part 2)

174 Long Lots Road,Westport CT 06880

08 September, 2021

Description

CT ACAMS Presents In-Person Learning & Networking Event Payment Industry Learning Part 2 - Key Observations and Oversight Weakness in Monitoring of Payment Service Providers Speaker: Innessa Levina, CAMS, Vice President Legal Compliance, AML @ Mastercard Moderator: Sean McGuire, Director Mastercard Send Compliance Lead Date: Wednesday September 8, 2021 Time: 5:30pm – 8:00pm Location: Fairfield County Hunt Club @ 174 Long Lots Road, Westport, CT 06880 Cost - FREE *Appetizers & cocktails will be offered 1 CAMS Credit for ACAMS CT Chapter members Only *All ACAMS Members can purchase CT Chapter membership currently at discounted rate of $5.00 through the acams.org webstore *Masks are recommended, and frequent hand sanitizing and social distancing is requested. The Chapter was founded in March 2012 by an Executive Board comprised of industry experts in the AML and counter-terrorist-financing fields. The Chapter seeks to promote the overall mission of ACAMS – that is, “…to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering.” We hope to provide educational resources and develop opportunities for those AML professionals in the region through the organization of meetings and local events.