K2 Intelligence is participating as an exhibitor at ACAMS 18th Annual AML & Financial Crime Conference in Las Vegas. Attending from the K2 Intelligence Regulatory Compliance team will be Michelle Goodsir, managing director, Gabe Hidalgo, managing director, Bernard Factor, associate managing director and Richard Kinville, director.
Gabe Hidalgo, will also be speaking in a panel discussion on marijuana regulation on September 23 at 2:00 PM.
Please visit our booth, #216 to share tangible strategies for mastering the complexities of the rapidly evolving regulations and financial crime methods.
The annual ACAMS conference draws financial crime compliance professionals, regulators, law enforcement investigators, and government officials to discuss trends in battling financial crime and money laundering.
A link to the event agenda can be found here.