Bates News | 10-14-15
Alison Jimenez presents on two panels in Las Vegas
September/October 2015
Alison Jimenez, Bates Group Affiliate Expert, presented on two panels at the Association of Certified Anti-Money Laundering Specialists ("ACAMS") annual conference in Las Vegas. Ms. Jimenez also recently served as a moderator for an ACAMS webinar on Broker/Dealer AML issues .