Join us on Tuesday, March 19th at 10 AM PST, where industry experts will discuss "The Importance of AML Training for your Executive Management Team."

We will explore the pivotal role of executive management education in Anti-Money Laundering (AML). Our panelists, Benjamin Floyd, Founder and CEO of i3 INTEGRITY, Rebecca Carshall, Director of Commerce Compliance, Choctaw Nation of Oklahoma, and Mindy Letourneau, Founder of Casino Essentials, ICGIP, and SKIILD, will guide you through the essential aspects of AML training for executive leadership.


Gain valuable insights into how this educational process actively contributes to cultivating a culture of compliance within your organization. 



Discussion Topics: 

• Building a Robust AML Training Program for Executive Teams
• The Role of Leadership in AML Culture
• Addressing AML Challenges and Opportunities