2.5 hours
Ally Charlotte Center
Starting at USD 13
Wed, 25 Jun, 2025 at 04:30 pm to 07:00 pm (GMT-04:00)
Ally Charlotte Center
601 South Tryon Street, Charlotte, United States
Regulatory Environment and Enforcement Actions – A Mid-Year Check-In
Join us for a mid-year check-in to talk about the current regulatory environment and the impact of some of the recent enforcement actions. Our panel of experts will provide insights on the future of the AML Act of 2020, the National Priorities, lessons learned, and best practices from enforcement actions. Also, our speakers will provide insights into what to expect in the second part of 2025.
The event will be on the 2nd floor.
ID must be presented at the security desk in the lobby to gain access to 2 nd floor. Only registered individuals will be allowed access.
Speakers:
David Chenkin, Esq., Managing Partner, Zeicher Ellman & Krause LLP
Rebecca “Becky” Schauer Robertson, EVP BSA Officer, Blue Ridge Bank
Nicolas Khouri, Deputy AML Officer, Ally Bank
Also check out other Meetups in Charlotte.
Tickets for Regulatory Environment and Enforcement Actions – A Mid-Year Check In can be booked here.
| Ticket type | Ticket price |
|---|---|
| Chapter Members | 13 USD |
| Non-Chapter Members | 23 USD |
We have gathered all the information for you in one convenient spot, but please keep in mind that these are subject to change. We do our best to keep everything updated, but something might be out of sync. For the latest updates, always check the official event details by clicking the "Find Tickets" button.
