marcus evans north america conferences

Economic Sanctions Compliance

Determine the Risks, Monitor New Rules, and Enhance the Compliance Program

17-18 Jul 2018
NBC Tower | Chicago, United States of America

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Conference Speakers

Michelle Martin
President, ComplianceAid
She possesses over twenty-three years of experience in banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the last 7 years; Ms. Martin was an invited speaker at 28 Conferences/Seminars in 25 countries where 7,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Counter Financing of Terrorism (CFT) & Foreign Account Tax Compliance Act (FATCA) topics.

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General Enquiries

Emily Jones

marcusevans, The NBC Tower
455 N. Cityfront Plaza Dr.
Chicago, IL 60611

Telephone: 312.540.3000 x6714
Fax: 312.894.6304
Email: emilyj@marcusevansch.com


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