On Monday, February 25, 2019, Meryl Lutsky, Managing Director of Investigations, will offer welcoming remarks to kick off the Association of Certified Anti-Money Laundering Specialists (ACAMS) seminar: Virtual Currencies for Compliance Professionals. Ms. Lutsky is the current Co-Chair of the New York Chapter of ACAMS.
The sold out seminar will take place in New York City and will address core anti-money laundering practices that remain effective in the new environment of virtual and crypto-based currencies, changes that need to be implemented immediately and mandatory elements of a solid compliance program.
