Amir Fadavi will be speaking at the ACAMS Carolinas Chapter’s 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impact. Amir will be speaking on the panel “From Guidance to Action: How Banks Can Meet OFAC and FCPA Demands in an Increasingly Complex Geopolitical Landscape.” Together with fellow panelists and sanctions experts, Amir will share actionable knowledge and skills to navigate the complexities of our current environment to mitigate risk, combat corruption, and ensure compliance.
K2 Integrity is a sponsor of the symposium, which will bring together AML professionals from the region to share knowledge and best practices in combating financial crimes. K2 Integrity experts Justina Rousseau and Ashley Fitzgibbons will also be on site.