Elizabeth Davy Participates in ACAMS's 18th Annual AML & Financial Crime Conference in Las VegasSeptember 23-25, 2019
Las Vegas, Nevada
From September 23 to 25, Elizabeth Davy participated in ACAMS’s 18th Annual AML & Financial Crime Conference in Las Vegas, Nevada. Bringing together over 2,500 anti-financial crime professionals, regulators, law enforcement investigators and government officials, the conference is one of the largest AML and financial crime-focused conferences and brings together professionals from a variety of industries. Beth spoke on two panels: “Lessons Learned from Recent Enforcement Actions and CMPs” on September 23 and “Update on Implementation Issues of DFS 504 Compliance” on September 24.