August 2, 2011
Authored by: Robert Klingler
Bryan Cave is hosting the kick-off event for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Monday, August 22nd, from 2:00pm to 4:00pm. All AML/CTF professionals in the region are welcome to attend, and the event is open and complimentary to all.
August 22, 2011 ׀ 2:00 PM – 4:00 PM
1201 W. Peachtree Street, NW
Atlanta, GA 30309
The Speakers for the Launch Event are:
- Jacqueline “Jackie” Reynolds, Special Agent U.S. Treasury, IRS-Criminal Investigation, Financial Investigative Task Force Coordinator – Atlanta, GA. Ms. Reynolds will discuss the composition and practices of the current Atlanta Financial Investigative Task Force including special areas of concern, growing threats, new typologies, and risk management coordination between law enforcement and the financial services industry.
- Mary Kruger, Assistant U.S. Attorney, Northern District of Georgia – Ms. Krueger will discuss coordination between her office and the Atlanta Financial Investigative Task Force and the role of the financial services industry in partnering with her office to safeguard our communities.