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Home » BLOG » Anti-Money Laundering » Alison Jimenez to Present on Hedge Funds at Anti-Money Laundering Conference
Anti-Money Laundering Broker-Dealers Money Laundering Enforcement Ponzi Schemes

Alison Jimenez to Present on Hedge Funds at Anti-Money Laundering Conference

by Alison Jimenez|Published April 11, 2016

ACAMS-Logo-400

 

DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies for Banking Hedge Funds and other Alternative Investments” at the 22nd annual ACAMS AML & Financial Crimes conference.

 

 

  • ACAMS
  • AML
  • Anti-Money Laundering
  • hedge funds

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