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January 2020 Event: South Carolina - Looking Ahead 2020, What to Expect in the World of AML and OFAC

Updated: Dec 15, 2020

On January 28, 2020, the ACAMS Carolinas Chapter hosted a FREE learning and networking event at the Columbia Metropolitan Convention Center in Columbia, SC.

With 2019 behind us, we heard from a distinguished panel of experts on what made 2019 a year to remember in the world of AML and OFAC and what to look forward to in 2020! This event was followed by a networking reception and was sponsored by Kaufman|Rossin.

Expert speakers and moderator for the event included:

  • Heather Allen (Moderator), First Vice President, BSA Officer - Peoples Bank

  • John Dunning (Speaker), Senior Vice President, EECC Risk Management Executive - US Bank

  • Bob Lacey (Speaker), Senior Director, AML Compliance & Deputy BSA Officer - Ally Bank


If you attended this event, we would love to hear from you. Like us or leave a comment on what you thought of the venue, topics and speakers.

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