T&M to Provide Opening Remarks at ACAMS Virtual Currencies Seminar

On Monday, February 25, 2019, Meryl Lutsky, Managing Director of Investigations, will offer welcoming remarks to kick off the Association of Certified Anti-Money Laundering Specialists (ACAMS) seminar: Virtual Currencies for Compliance Professionals. Ms. Lutsky is the current Co-Chair of the New York Chapter of ACAMS.  

ACAMS

The sold out seminar will take place in New York City and will address core anti-money laundering practices that remain effective in the new environment of virtual and crypto-based currencies, changes that need to be implemented immediately and mandatory elements of a solid compliance program. 

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