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Rob Goldfinger from SightSpan, Inc. to Present at ACAMS International AML Conference - Rob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22 in Las Vegas Nevada USA
Rob Goldfinger from SightSpan, Inc. to Present at ACAMS International AML Conference

 

NewswireToday - /newswire/ - Mooresville, NC, United States, 2010/08/05 - Rob Goldfinger, CAMS CFS, is appointed to the faculty for the ACAMS 9th International Anti-Money Laundering Conference to be held September 19-22 in Las Vegas Nevada USA.

   
 
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Mr. Goldfinger will be conducting a conference workshop with two other industry thought leaders entitled “An A-Z Guide to Conducting AML Investigations.” This workshop will take place at the 9th Annual ACAMS AML conference in Las Vegas Nevada USA.

The session will include a review of the critical skills needed to perform comprehensive AML investigations. Expert presenters will provide a road map, starting with the initial discovery of suspicious transactions, detailing multiple investigative techniques and culminating with a practical guide to accurate reporting. Special emphasis will be placed on interviewing techniques, effective data gathering and analytical procedures. Those attending the session will leave with the confidence and skills needed to lead highly successful investigations.

"I am pleased to have the opportunity to present with industry leaders from both the private and public sectors, " stated Robert. "I feel that being able to provide the alternative perspectives about AML investigation to the conference attendees will be adventagous for all."

For more information pertaining to this presentation and AML compliance services provided by SightSpan please visit sightspan.com or contact the SightSpan headquarters at 704. 663.0074.

About SightSpan, Inc.
SightSpan (sightspan.com) is an International Consulting and Training firm that assists private and government clients address critical and confidential projects on matters related to Risk Management, Corporate Governance and Business Process Improvement. SightSpan has offices and team members in the US, Middle East and Southeast Asia regions.

 
 
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Written by / Agency / Source: SightSpan, Inc.

 
 

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Rob Goldfinger from SightSpan, Inc. to Present at ACAMS International AML Conference

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Publisher Contact: April Morrow - SightSpan.com 
704-663-0074 info[.]sightspan.com
 
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