Back to Results
First PageMeta Content
Financial regulation / Linda Eagle / Association of Certified Anti-Money Laundering Specialists / Money laundering / Crime


FOR IMMEDIATE RELEASE Contact: Kourtney McCarty Director of Marketing Tel. +
Add to Reading List

Document Date: 2015-03-17 06:00:20

Open Document

File Size: 73,63 KB

Share Result on Facebook

City

Hollywood / /

Company

Financial Integrity Network / /

/

Event

Person Communication and Meetings / /

Organization

Financial Intelligence / Association of Certified Anti-Money Laundering Specialists / ACAMS Advisory Board / Treasury’s office of Foreign Assets Control / /

Person

Adam J. Szubin / John J. Byrne / Rick Small / Chip Poncy / Kourtney McCarty / /

/

Position

Executive Vice President / Chairman / Acting Under Secretary / Director of Marketing kmccarty@acams.org Tel. / Director / Co-founder / role model for public service / /

ProvinceOrState

Florida / /

URL

www.acams.org / /

SocialTag