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ACAMS Chicago Chapter Double Session


Association of Certified Anti-Money Laundering Specialists and Federal Reserve Bank of Chicago

November 20, 2018
Chicago, Illinois

Walter Mix moderated a discussion on "Emerging Issues in OFAC Sanctions and BSA/AML and Blockchain – Strategic Intel for Your Bank." David Abshier took part in the panel.

Topics included regulatory reform, enforcement actions, potential ways for banks to mitigate risk, and crypto currency.

Find out more.

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