marcus evans north america conferences

FATCA and CRS

Reporting solutions for financial regulations and compliance

21-22 Jun 2018
NBC TOWER | Chicago, IL, United States of America

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Conference Speakers

Michelle Martin
President
ComplianceAid, AMLFC Institute and theList.pro. She has over 24 years of experience in financial services, banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC). She is also the founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC). Ms. Martin has been an invited speaker at 33 conferences/seminars in 29 countries where more than 7,000 financial industry executives were educated on Foreign Account Tax Compliance Act (FATCA), Financial Crimes Prevention (FCP) and the Bank Secrecy Act (BSA) among other financial topics.

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General Enquiries

Emily Jones

marcusevans, The NBC Tower
455 N. Cityfront Plaza Dr.
Chicago, IL 60611

Telephone: 312.540.3000 x6714
Fax: 312.894.6304
Email: emilyj@marcusevansch.com


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