Workshop for BSA & AML compliance issues

Neil Goldstein, President of Chesapeake Compliance Consultants, will be co-presenting two workshops Financial Service Centers of America’s (FiSCA) 28th Annual Conference being held in National Harbor, MD
Money Service Business
Neil Goldstein, President of Chesapeake Compliance Consultants, will be co-presenting two workshops Financial Service Centers of America’s (FiSCA) 28th Annual Conference being held in National Harbor, MD