SIFMA AML & Financial Crimes Conference

Guidehouse is a proud gold sponsor of the Securities Industry and Financial Markets Association (SIFMA)'s AML & Financial Crimes Conference. Visit our experts at the Guidehouse booth.

SIFMA’s Anti-Money Laundering & Financial Crimes Conference is the leading forum for professionals from the securities industry, regulatory agencies and law enforcement. Learn about regulatory and examination priorities and lessons learned from enforcement; participate in interactive financial crime case studies; and hear industry perspectives on the latest developments in the AML and financial crime space.

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Guidehouse Attendees:

• Alma Angotti, Partner, Financial Crime, Fraud & Investigative Services, Guidehouse
• Samantha Welch, Partner, Financial Crime, Fraud & Investigative Services, Guidehouse
• Samantha Samuel, Director, Financial Crime, Fraud & Investigative Services, Guidehouse
• Tracy Angulo, Director, Financial Crime, Fraud & Investigative Services, Guidehouse
• Eugene Bolton, Director, Financial Crime, Fraud & Investigative Services, Guidehouse