Upcoming Events at Ansley Golf Club
Thu Oct 24, 11:30 AM - Thu Oct 24, 1:00 PM
196 Montgomery Ferry Dr NE, Atlanta, GA 30309
Community: Atlanta
Description
ACAMS Atlanta Chapter Lunch & Learn - October 24, 2019
Event Details
ACAMS Atlanta Chapter Lunch & Learn - Vulnerable Money Laundering Populations: Baby Boomers to Generation Z
October 24, 2019 (Thursday) - 11:30am-1:00pm - Ansley Golf Club - 196 Montgomery Ferry Drive, Atlanta, GA 30309
Guest Speakers: Judy Newberry & Morgan Clemons
Morgan Clemons and Judy Newberry, attorneys in the Regulatory Compliance practice group at Aldridge Pite LLP, will discuss money laundering risks among the predominant generations living, working, engaging in e-commerce, and handling money. What defining characteristics of generations make certain populations more or less susceptible to money laundering fraud schemes? How do technology, financial acumen, and financial circumstances influence different populations? Can generational data be used for compliance purposes? What are the modern money laundering offenses and who are the modern money laundering offenders and victims? How can compliance officers and AML professionals protect their institutions, recognize risks, and prevent financial crimes? These topics will be covered, and speakers will also include a discussion of Facebook cryptocurrency and any potential money laundering effects.
October 24, 2019 (Thursday) - 11:30am-1:00pm - Ansley Golf Club - 196 Montgomery Ferry Drive, Atlanta, GA 30309
Guest Speakers: Judy Newberry & Morgan Clemons
Morgan Clemons and Judy Newberry, attorneys in the Regulatory Compliance practice group at Aldridge Pite LLP, will discuss money laundering risks among the predominant generations living, working, engaging in e-commerce, and handling money. What defining characteristics of generations make certain populations more or less susceptible to money laundering fraud schemes? How do technology, financial acumen, and financial circumstances influence different populations? Can generational data be used for compliance purposes? What are the modern money laundering offenses and who are the modern money laundering offenders and victims? How can compliance officers and AML professionals protect their institutions, recognize risks, and prevent financial crimes? These topics will be covered, and speakers will also include a discussion of Facebook cryptocurrency and any potential money laundering effects.
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